SYNTAX SYSTEMS HOLDING S.L

Hoja B525781· NIF B67304071

Struck off · 13/10/2023Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
305 060,00 €
Incorporation :
19/11/2018
Former name :
LINKE INFORMATION TECHNOLOGY HOLDING S.L

Legal information

Legal information for SYNTAX SYSTEMS HOLDING S.L

NIF
Hoja registral
IRUS1000376723259
Legal formSociedades de responsabilidad limitada
Share capital305 060,00 €
Incorporation date19/11/2018
Register referenceTomo 47964 · Folio 123 · Hoja B525781
Former names
LINKE INFORMATION TECHNOLOGY HOLDING S.L2018-11-19 → 2021-11-16
StatusLiquidada

Activity

SYNTAX SYSTEMS HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 November 2018. The Spanish commercial register has published 16 filings for this company, from 19 November 2018 to 13 October 2023, across 6 distinct types of filing. Its registered share capital is 305 060,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ORGANIZACION EN EL AMBITO ECONOMICO, CONTABLE, COMERCIAL, DE PRODUCCION, LOGISTICO, RECURSOS HUMANOS, DE ADMINISTRACION Y RELACIONADAS CON GESTION DE EMPRESA PRIVADA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/10/2023· Registered 05/10/2023· I/A 13
  2. NombramientosPublished 29/08/2023· Registered 17/08/2023· I/A 12
  3. RevocacionesPublished 20/06/2023· Registered 13/06/2023· I/A 11
  4. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 10
  5. RevocacionesPublished 08/04/2022· Registered 31/03/2022· I/A 9
  6. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 9
  7. Cambio de denominación socialPublished 16/11/2021· Registered 05/11/2021· I/A 8
  8. NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 7
  9. NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 6
  10. NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 5
  11. NombramientosPublished 14/07/2021· Registered 06/07/2021· I/A 4
  12. RevocacionesPublished 14/07/2021· Registered 06/07/2021· I/A 3
  13. NombramientosPublished 14/07/2021· Registered 06/07/2021· I/A 3
  14. Ampliación de capitalPublished 27/02/2019· Registered 19/02/2019· I/A 2
  15. ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
  16. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1

Changes

  1. 13/10/2023Extinción
  2. 08/04/2022Cambio de denominación social

    LINKE INFORMATION TECHNOLOGY HOLDING S.L→SYNTAX SYSTEMS HOLDING S.L

Capital · events

  1. 27/02/2019Ampliación de capital
    Resulting capital: 305 060,00 € (+302 060,00 €)
  2. 19/11/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/10/2023#7745376
    Extinción
    SYNTAX SYSTEMS HOLDING S.L. Extinción. Datos registrales. T 47964 , F 123, S 8, H B 525781, I/A 13 ( 5.10.23).
  2. 29/08/2023#7691044
    Nombramientos
    SYNTAX SYSTEMS HOLDING S.L. Nombramientos. APOD.MANCOMU: ANDREA KELLER;DOMINICK WICHMANN;DE FELIPE MARIO;MILLAN FERRI ANGELES. Datos registrales. T 47964 , F 122, S 8, H B 525781, I/A 12 (17.08.23).
  3. 20/06/2023#7587045
    Revocaciones
    SYNTAX SYSTEMS HOLDING S.L. Revocaciones. APOD.MANCOMU: DAWN MARIE MCNABB;SANVICENTE NAVARRO CHABIER;SANVICENTE NAVARRO CHABIER;DAWN MARIE MCNABB;DAWN MARIE MCNABB;SANVICENTE NAVARRO CHABIER;DAWN MARIE MCNABB;SANVICENTE NAVARRO CHABIER. Datos registr…
  4. 08/07/2022#7065253
    Nombramientos
    SYNTAX SYSTEMS HOLDING S.L. Nombramientos. APOD.MANCOMU: DAWN MARIE MCNABB;MILLAN FERRI ANGELES;SANVICENTE NAVARRO CHABIER. Datos registrales. T 47964 , F 122, S 8, H B 525781, I/A 10 ( 1.07.22).
  5. 08/04/2022#6903640
    RevocacionesNombramientos
    SYNTAX SYSTEMS HOLDING S.L. Revocaciones. APOD.MANCOMU: ROIGET PLA JOAQUIN. Nombramientos. APOD.MANCOMU: VILLORIA LOPEZ MARGARITA. Datos registrales. T 47964 , F 121, S 8, H B 525781, I/A 9 (31.03.22).
  6. 16/11/2021#6681727

    Company name: LINKE INFORMATION TECHNOLOGY HOLDING S.L

    Cambio de denominación social
    LINKE INFORMATION TECHNOLOGY HOLDING S.L. Cambio de denominación social. SYNTAX SYSTEMS HOLDING S.L. Datos registrales. T 47964 , F 121, S 8, H B 525781, I/A 8 ( 5.11.21).
  7. 06/09/2021#6595299

    Company name: LINKE INFORMATION TECHNOLOGY HOLDING S.L

    Nombramientos
    LINKE INFORMATION TECHNOLOGY HOLDING S.L. Nombramientos. APOD.MANCOMU: DAWN MARIE MCNABB;MILLAN FERRI ANGELES;SANVICENTE NAVARRO CHABIER. Datos registrales. T 46622 , F 218, S 8, H B 525781, I/A 7 (27.08.21).
  8. 06/09/2021#6595294

    Company name: LINKE INFORMATION TECHNOLOGY HOLDING S.L

    Nombramientos
    LINKE INFORMATION TECHNOLOGY HOLDING S.L. Nombramientos. APOD.MANCOMU: DIRK SCHAWAG;SANVICENTE NAVARRO CHABIER;ROIGET PLA JOAQUIN;DAWN MARIE MCNABB. Datos registrales. T 46622 , F 217, S 8, H B 525781, I/A 6 (27.08.21).
  9. 06/09/2021#6595293

    Company name: LINKE INFORMATION TECHNOLOGY HOLDING S.L

    Nombramientos
    LINKE INFORMATION TECHNOLOGY HOLDING S.L. Nombramientos. APOD.MANCOMU: SABINE MARGOT JENTSCHKE;ROMERO DE ROSELLO ARIADNA;DAWN MARIE MCNABB;SANVICENTE NAVARRO CHABIER. Datos registrales. T 46622 , F 217, S 8, H B 525781, I/A 5 (27.08.21).
  10. 14/07/2021#6524930

    Company name: LINKE INFORMATION TECHNOLOGY HOLDING S.L

    Nombramientos
    LINKE INFORMATION TECHNOLOGY HOLDING S.L. Nombramientos. APODERAD.SOL: CUATRECASAS GIMENEZ SALINAS ELENA;BUENETXEA ROY AINHOA;MASANA PRECIADO PAU. Datos registrales. T 46622 , F 216, S 8, H B 525781, I/A 4 ( 6.07.21).
  11. 14/07/2021#6524924

    Company name: LINKE INFORMATION TECHNOLOGY HOLDING S.L

    RevocacionesNombramientos
    LINKE INFORMATION TECHNOLOGY HOLDING S.L. Revocaciones. ADM.SOLIDAR.: CASANOVAS ORTEGO RICARDO;SANVICENTE NAVARRO CHABIER. Nombramientos. ADM.UNICO: RALF SUERKEN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "SYNTAX GERM…
  12. 27/02/2019#5280983

    Company name: LINKE INFORMATION TECHNOLOGY HOLDING S.L

    Ampliación de capital
    LINKE INFORMATION TECHNOLOGY HOLDING S.L. Ampliación de capital. Capital: 302.060,00 Euros. Resultante Suscrito: 305.060,00 Euros. Datos registrales. T 46622 , F 215, S 8, H B 525781, I/A 2 (19.02.19).
  13. 19/11/2018#5133439

    Company name: LINKE INFORMATION TECHNOLOGY HOLDING S.L

    ConstituciónNombramientos
    LINKE INFORMATION TECHNOLOGY HOLDING S.L. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ORGANIZACION EN EL AMBITO ECONOMICO, CONTABLE, COMERCIAL, DE PRODUCCION, LOGISTICO, RECURSOS …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LLUCANES NUM.38 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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