SYNTEGRA MED SL

Hoja PM92666· NIF B67849802

VigenteIlles Balears
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2021
Director :
Stehle Andreas-Franz

Legal information

Legal information for SYNTEGRA MED SL

NIF
Hoja registral
IRUS1000100033945
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2021
Register referenceTomo 2928 · Folio 75 · Hoja PM92666
StatusVigente

Activity

SYNTEGRA MED SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles” (CNAE 773). It was incorporated on 18 November 2021. The Spanish commercial register has published 4 filings for this company, from 4 January 2022 to 27 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

773 · Alquiler de otra maquinaria, equipos y bienes tangibles

Corporate purpose

Actividad principal CNAE:773- Alquiler de maquinaria, equipos y bienes tangibles de medicina y estática en general. -Comercio al por mayor y menor de otra maquinaria, equipos y suministros. Actividades administrativas y servicios auxiliares. Intermediación de actividades de medicina general y otras.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SYNTEGRA MED SLStehle Andreas-FranzStehle Andreas-Franz

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 27/08/2024) : Stehle Andreas-Franz

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 27/08/2024) : Stehle Andreas-Franz

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 27/08/2024· Registered 21/08/2024· I/A 2
  2. ConstituciónPublished 04/01/2022· Registered 28/12/2021· I/A 1
  3. Declaración de unipersonalidadPublished 04/01/2022· Registered 28/12/2021· I/A 1
  4. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 1

Changes

  1. 27/08/2024Pérdida del carácter de unipersonalidad
  2. 04/01/2022Declaración de unipersonalidad

    STEHLE ANDREAS-FRANZ

Capital · events

  1. 04/01/2022Constitución
    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. 27/08/2024#8227106
    Pérdida del carácter de unipersonalidad
    SYNTEGRA MED SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM 92666, I/A 2 (21.08.24).
  2. 04/01/2022#10553384
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYNTEGRA MED SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.11.21. Objeto social: Actividad principal CNAE:773- Alquiler de maquinaria, equipos y bienes tangibles de medicina y estática en general. -Comercio al por mayor y meno…

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 2021

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALEXANDRE ROSSELLO 15 5 H (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de otra maquinaria, equipos y bienes tangibles — are listed together.

Prospect this sectorAll companies in this sector