SYRTEC CASTILLA SL
Hoja P5469· NIF B34231688
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Reyes Mayi Victoria
Legal information
Legal information for SYRTEC CASTILLA SL
Activity
SYRTEC CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 1 December 2009 to 13 May 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Reyes Mayi VictoriaSince 09/10/2013Administrador Único
Former
- Carro Reglero FernandoCeased on 09/10/2013Administrador Único
- Carro Gonzalez PaulaCeased on 20/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Reyes Mayi Victoria100 %
Individual · since 17/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reyes Mayi Victoria100 %
Individual · ultimate beneficial owner · since 17/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2013· Registered 09/10/2013· I/A 4
- Ceses/DimisionesPublished 17/10/2013· Registered 09/10/2013· I/A 4
- NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 4
- Ceses/DimisionesPublished 01/12/2009· Registered 20/11/2009· I/A 3
- NombramientosPublished 01/12/2009· Registered 20/11/2009· I/A 3
Changes
- 17/10/2013Declaración de unipersonalidad
REYES MAYI VICTORIA
Timeline (BORME)
- 13/05/2022#6961130
SYRTEC CASTILLA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 402 , F 116, S 8, H P 5469, I/A N 2 ( 5.05.22).
- 20/09/2016#4029931
SYRTEC CASTILLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 402 , F 116, S 8, H P 5469, I/A n ( 8.09.16).
- 17/10/2013#2497117Declaración de unipersonalidadCeses/DimisionesNombramientos
SYRTEC CASTILLA SL. Declaración de unipersonalidad. Socio único: REYES MAYI VICTORIA. Ceses/Dimisiones. Adm. Unico: CARRO REGLERO FERNANDO. Nombramientos. Adm. Unico: REYES MAYI VICTORIA. Datos registrales. T 402 , F 122, S 8, H P 5469, I/A 4 ( 9.10.… - 01/12/2009#492102Ceses/DimisionesNombramientos
SYRTEC CASTILLA SL. Ceses/Dimisiones. Adm. Unico: CARRO GONZALEZ PAULA. Nombramientos. Adm. Unico: CARRO REGLERO FERNANDO. Datos registrales. T 402 , F 122, S 8, H P 5469, I/A 3 (20.11.09).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.