SYNTENS OVER SL

Hoja M750259· NIF B16801482

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
31/08/2021
Director :
Rodriguez Gonzalez Maria Isabel

Legal information

Legal information for SYNTENS OVER SL

NIF
Hoja registral
IRUS1000308746473
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date31/08/2021
LocalityMadrid
Register referenceTomo 42393 · Folio 1 · Hoja M750259
StatusVigente

Activity

SYNTENS OVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 August 2021. The Spanish commercial register has published 7 filings for this company, from 31 August 2021 to 3 February 2023, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. El comercio al por mayor y menor de todo tipo de bienes; la distribución comercial y la importación y exportación de dichos bienes...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Gonzalez Maria Isabel100 %

Individual · ultimate beneficial owner · since 03/02/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2023· Registered 27/01/2023· I/A 2
  2. Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 2
  3. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 2
  4. Cambio de domicilio socialPublished 03/02/2023· Registered 27/01/2023· I/A 2
  5. Cambio de objeto socialPublished 03/02/2023· Registered 27/01/2023· I/A 2
  6. ConstituciónPublished 31/08/2021· Registered 24/08/2021· I/A 1
  7. NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 1

Changes

  1. 03/02/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 - 2ª PLANTA (MADRID)

  2. 03/02/2023Cambio de objeto social

    Actividad principal: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. El comercio al por mayor y menor de todo tipo de bienes; la distribución comercial y la importación y exportación de dichos bienes...

  3. 03/02/2023Declaración de unipersonalidad

    RODRIGUEZ GONZALEZ MARIA ISABEL

Capital · events

  1. 31/08/2021Constitución
    Initial capital: 15 000,00 €

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. 03/02/2023#7370009
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SYNTENS OVER SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GONZALEZ MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ MARIA ISABEL. Cambio de domicilio social. C/ PRINCIPE …
  2. 31/08/2021#6589330
    ConstituciónNombramientos
    SYNTENS OVER SL. Constitución. Comienzo de operaciones: 3.08.21. Objeto social: INTERMEDIARIOS DE PRODUCTOS DIVERSOS. ESTABLECIMIENTO DE BEBIDAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. FABRICACION DE MAQUINAS. ACTIVIDADES INMOBILIARIAS. Domicil…

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 addressC/ PRINCIPE DE VERGARA 109 - 2ª PLANTA (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector