SYNTEGRITY VENTURES SL

Hoja M840401· NIF B75433086

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2024
Director :
OBAN LEGAL SLP

Legal information

Legal information for SYNTEGRITY VENTURES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2024
LocalityMadrid
StatusVigente

Activity

SYNTEGRITY VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2024. The Spanish commercial register has published 3 filings for this company, from 13 December 2024 to 31 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PROMOCION, REHABILITACION, REFORMA Y VENT DE TODO TIPO DE INMUELBES, ASI COMO LAS ACTIVIADES EN EL SECTOR INMOBILIARIO EN GENERAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
SYNTEGRITY VENTURES SLOBAN LEGAL SLPOBAN LEGAL SLPFORTUNATA Y JACINTA PROPIEDADES SLFORTUNATA Y JACINTA …FORTUNATA Y JACINTA PROPIEDADES SLFORTUNATA Y JACINTA …TREALVA SLTREALVA SLSPEAKEASY EUROPE SLSPEAKEASY EUROPE SLALLCORE EUROPEAN HOLDINGS SLALLCORE EUROPEAN HOL…JURA PROPERTIES SLJURA PROPERTIES SLDOMUS NOVA SPES SLDOMUS NOVA SPES SLSHETLAND PROPERTIES SLSHETLAND PROPERTIES …

Registered actos

  1. Modificaciones estatutariasPublished 31/01/2025· Registered 24/01/2025· I/A 2
  2. ConstituciónPublished 13/12/2024· Registered 05/12/2024· I/A 1
  3. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 1

Changes

  1. 31/01/2025Modificaciones estatutarias

Capital · events

  1. 13/12/2024Constitución
    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. 31/01/2025#8467075
    Modificaciones estatutarias
    SYNTEGRITY VENTURES SL. Modificaciones estatutarias. 13. Retribución de administradores. . Datos registrales. S 8 , H M 840401, I/A 2 (24.01.25).
  2. 13/12/2024#8396923
    ConstituciónNombramientos
    SYNTEGRITY VENTURES SL. Constitución. Comienzo de operaciones: 6.11.24. Objeto social: LA PROMOCION, REHABILITACION, REFORMA Y VENT DE TODO TIPO DE INMUELBES, ASI COMO LAS ACTIVIADES EN EL SECTOR INMOBILIARIO EN GENERAL. Domicilio: C/ VELAZQUEZ 15, 1…

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 2024

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 addressC/ VELAZQUEZ 15, 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province