SYTECSO EUROPE SL
Hoja M480247· NIF B85492635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/05/2009
- Directors :
- Saldivar Villarreal Jorge Alberto, Cruz Garcia Gonzalez Jose
Legal information
Legal information for SYTECSO EUROPE SL
Activity
SYTECSO EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2009. The Spanish commercial register has published 4 filings for this company, from 18 May 2009 to 3 January 2011, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
COMPRAVENTA DISTRIBUCION REPARACION INSTALACION IMPORTACION EXPORTACION Y COMERCIALIZACION DE EQUIPOS INFORMATICOS.
Directors and representatives
Directors
Current
- Saldivar Villarreal Jorge AlbertoSince 05/05/2009Administrador Solidario
- Cruz Garcia Gonzalez JoseSince 05/05/2009Administrador Solidario
Authorised representatives
Current
- Huerta Navas JavierSince 22/12/2010Apoderado
Directors network map
Cap table · shareholdings
- SYTECSO SA DE CV100 %
Legal entity · since 18/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SYTECSO SA DE CV100 %
Legal entity · since 18/05/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 2
- ConstituciónPublished 18/05/2009· Registered 05/05/2009· I/A 1
- Declaración de unipersonalidadPublished 18/05/2009· Registered 05/05/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 1
Changes
- 18/05/2009Declaración de unipersonalidad
SYTECSO SA DE CV
Capital · events
- 18/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 03/01/2011#10409907Nombramientos
SYTECSO EUROPE SL. Nombramientos. Apoderado: HUERTA NAVAS JAVIER. Datos registrales. T 26647 , F 90, S 8, H M 480247, I/A 2 (22.12.10).
- 18/05/2009#214072ConstituciónDeclaración de unipersonalidadNombramientos
SYTECSO EUROPE SL. Constitución. Comienzo de operaciones: 19.05.08. Objeto social: COMPRAVENTA DISTRIBUCION REPARACION INSTALACION IMPORTACION EXPORTACION Y COMERCIALIZACION DE EQUIPOS INFORMATICOS. Domicilio: C/ ZURBANO 45 1º (MADRID). Capital: 3.10…
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 2009
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 — Madrid — are listed together, with their address.