SYRUP SOCIEDAD LIMITADA

Hoja SE132244· NIF B67671255

VigenteSevilla
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2021
Director :
Sharif Espinosa Samy
Former name :
SYRUP DIGITAL SOLUTIONS SOCIEDAD LIMITADA

Legal information

Legal information for SYRUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000042369970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2021
Register referenceTomo 7128 · Folio 66 · Hoja SE132244
Former names
SYRUP DIGITAL SOLUTIONS SOCIEDAD LIMITADA2021-11-15 → 2021-12-14
StatusVigente

Activity

SYRUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 15 November 2021. The Spanish commercial register has published 6 filings for this company, from 15 November 2021 to 31 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Otras actividades de telecomunicaciones.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SYRUP SOCIEDAD LIMITA…Sharif Espinosa SamySharif Espinosa SamyPHONE RED TELECOMUNICACIONES SLPHONE RED TELECOMUNI…MAPI 19 SOCIEDAD LIMITADAMAPI 19 SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SYRUP SOCIEDAD LIMITA…Sharif Espinosa SamySharif Espinosa SamyPHONE RED TELECOMUNICACIONES SLPHONE RED TELECOMUNI…MAPI 19 SOCIEDAD LIMITADAMAPI 19 SOCIEDAD LIM…

Beneficial owner (UBO)

Sharif Espinosa Samy100 %

Individual · ultimate beneficial owner · since 15/11/2021

Beneficial owner network map

4 nodes Person Company
SYRUP SOCIEDAD LIMITA…Sharif Espinosa SamySharif Espinosa SamyPHONE RED TELECOMUNICACIONES SLPHONE RED TELECOMUNI…MAPI 19 SOCIEDAD LIMITADAMAPI 19 SOCIEDAD LIM…

Registered actos

  1. Modificaciones estatutariasPublished 31/05/2022· Registered 25/05/2022· I/A 3
  2. Modificaciones estatutariasPublished 14/12/2021· Registered 03/12/2021· I/A 2
  3. Cambio de denominación socialPublished 14/12/2021· Registered 03/12/2021· I/A 2
  4. ConstituciónPublished 15/11/2021· Registered 04/11/2021· I/A 1
  5. Declaración de unipersonalidadPublished 15/11/2021· Registered 04/11/2021· I/A 1
  6. NombramientosPublished 15/11/2021· Registered 04/11/2021· I/A 1

Changes

  1. 31/05/2022Cambio de denominación social

    SYRUP DIGITAL SOLUTIONS SOCIEDAD LIMITADA→SYRUP SOCIEDAD LIMITADA

  2. 31/05/2022Modificaciones estatutarias
  3. 14/12/2021Modificaciones estatutarias
  4. 15/11/2021Declaración de unipersonalidad

    SHARIF ESPINOSA SAMY

Capital · events

  1. 15/11/2021Constitución
    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. 31/05/2022#6993657
    Modificaciones estatutarias
    SYRUP SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 7º.- Retribución del cargo. Datos registrales. T 7128 , F 66, S 8, H SE132244, I/A 3 (25.05.22).
  2. 14/12/2021#6724702

    Company name: SYRUP DIGITAL SOLUTIONS SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    SYRUP DIGITAL SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. SYRUP SOCIEDAD LIMITADA. Datos registrales. T 7128 , F 65, S 8, H SE132244, I/A 2 ( 3.12.21).
  3. 15/11/2021#6681139

    Company name: SYRUP DIGITAL SOLUTIONS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SYRUP DIGITAL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.11.21. Objeto social: Otras actividades de telecomunicaciones. Domicilio: C/ ANTONIO GALA 4 3 B - CP 41008 (SEVILLA). Capital: 3.000,00 Euros. Declaración de uniperso…

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/ ANTONIO GALA 4 3 B - CP 41008 (SEVILLA), Sevilla
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector