SYP STATION SL

Hoja M644178· NIF B87796330

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2017
Director :
De Oliveira Goncalves Garcia Elza Sandra

Legal information

Legal information for SYP STATION SL

NIF
Hoja registral
IRUS1000298655274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2017
LocalityMadrid
Register referenceTomo 35854 · Folio 90 · Hoja M644178
StatusVigente

Activity

SYP STATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 25 April 2017. The Spanish commercial register has published 6 filings for this company, from 25 April 2017 to 31 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Actividades de medicina estética: a) Todas las actividades relacionadas con la medicina estética, nutrición y antienvejecimiento. La prestación de servicios médicos y clínicos de tratamientos estéticos y otras especialidades médicas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SYP STATION SLDe Oliveira Goncalves Garcia Elza SandraDe Oliveira Goncalve…ANDCARPAT MEDICA SLPANDCARPAT MEDICA SLPCOZZYHOME SLCOZZYHOME SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYP STATION SLPortela Oviedo Francisco JosePortela Oviedo Franc…

Beneficial owner (UBO)

Portela Oviedo Francisco Jose100 %

Individual · ultimate beneficial owner · since 25/04/2017

Beneficial owner network map

2 nodes Person Company
SYP STATION SLPortela Oviedo Francisco JosePortela Oviedo Franc…

Registered actos

  1. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 3
  2. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 2
  3. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 2
  4. ConstituciónPublished 25/04/2017· Registered 11/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 25/04/2017· Registered 11/04/2017· I/A 1
  6. NombramientosPublished 25/04/2017· Registered 11/04/2017· I/A 1

Changes

  1. 25/04/2017Declaración de unipersonalidad

    PORTELA OVIEDO FRANCISCO JOSE

Capital · events

  1. 25/04/2017Constitución
    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. 31/01/2020#5771832
    Nombramientos
    SYP STATION SL. Nombramientos. Apoderado: PORTELA OVIEDO FRANCISCO JOSE. Datos registrales. T 35854 , F 90, S 8, H M 644178, I/A 3 (24.01.20).
  2. 24/12/2019#5724576
    Ceses/DimisionesNombramientos
    SYP STATION SL. Ceses/Dimisiones. Adm. Unico: PORTELA OVIEDO FRANCISCO JOSE. Nombramientos. Adm. Unico: DE OLIVEIRA GONCALVES GARCIA ELZA SANDRA. Datos registrales. T 35854 , F 89, S 8, H M 644178, I/A 2 (17.12.19).
  3. 25/04/2017#4348490
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYP STATION SL. Constitución. Comienzo de operaciones: 30.03.17. Objeto social: Actividades de medicina estética: a) Todas las actividades relacionadas con la medicina estética, nutrición y antienvejecimiento. La prestación de servicios médicos y clí…

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 2017

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/ ISAAC PERAL 44 - 3º-D (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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector