SYTYOS DE MFDOS SL

Hoja M343517· NIF B83835447

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
410 000,00 €
Director :
Garcia Raya David

Legal information

Legal information for SYTYOS DE MFDOS SL

NIF
Hoja registral
IRUS1000272014647
Legal formSociedad Limitada (SL)
Share capital410 000,00 €
LocalityMadrid
Register referenceTomo 24198 · Folio 154 · Hoja M343517
StatusVigente

Activity

SYTYOS DE MFDOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 July 2009 to 24 March 2014, across 5 distinct types of filing. Its registered share capital is 410 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SYTYOS DE MFDOS SLGarcia Raya DavidGarcia Raya DavidILUMILED CONSULTING SLILUMILED CONSULTING …INVEST GOLF PROMOTIONS & FACILITIES SL EN LIQUIDACIONINVEST GOLF PROMOTIO…INNOVA CONSULTORIA Y PROYECTOS SAINNOVA CONSULTORIA Y…SUPERMERCADOS ECOLOGICOS SLSUPERMERCADOS ECOLOG…

Registered actos

  1. RevocacionesPublished 24/03/2014· Registered 13/03/2014· I/A 14
  2. Ampliación de capitalPublished 04/01/2012· Registered 23/12/2011· I/A 13
  3. Ceses/DimisionesPublished 04/01/2012· Registered 23/12/2011· I/A 12
  4. NombramientosPublished 04/01/2012· Registered 23/12/2011· I/A 12
  5. Modificaciones estatutariasPublished 04/01/2012· Registered 23/12/2011· I/A 12
  6. Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 11
  7. Ceses/DimisionesPublished 20/07/2009· Registered 08/07/2009· I/A 10
  8. Ceses/DimisionesPublished 20/07/2009· Registered 08/07/2009· I/A 9

Changes

  1. 04/01/2012Modificaciones estatutarias

Capital · events

  1. 04/01/2012Ampliación de capital
    Resulting capital: 410 000,00 € (+260 000,00 €)

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. 24/03/2014#2731763
    Revocaciones
    SYTYOS DE MFDOS SL. Revocaciones. Apoderado: HERNANDEZ SORIANO FRANCISCO. Datos registrales. T 24198 , F 154, S 8, H M 343517, I/A 14 (13.03.14).
  2. 04/01/2012#10424041
    Ampliación de capital
    SYTYOS DE MFDOS SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 410.000,00 Euros. Datos registrales. T 24198 , F 153, S 8, H M 343517, I/A 13 (23.12.11).
  3. 04/01/2012#10424040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SYTYOS DE MFDOS SL. Ceses/Dimisiones. Consejero: FERNANDEZ PEÑA GARCIA MARIO. Presidente: FERNANDEZ PEÑA GARCIA MARIO. Consejero: INVERNESS SL;AYMERICH RIESTRA FRANCISCO;DE SILVA ARROSPIDE JOSE;MUELLEDOS SL;URRUTIA DE ERRAZQUIN JAIME. Secretario: PAR…
  4. 28/01/2011#1042218
    Ceses/Dimisiones
    SYTYOS DE MFDOS SL. Ceses/Dimisiones. Consejero: CORPORACION EUROLIGA SOCIEDAD ANONIMA. Representan: TORRES ALVAREZ FRANCISCO EMILIO. Datos registrales. T 24198 , F 152, S 8, H M 343517, I/A 11 (18.01.11).
  5. 20/07/2009#311587
    Ceses/Dimisiones
    SYTYOS DE MFDOS SL. Ceses/Dimisiones. Consejero: SATRUSTEGUI AZNAR FERNANDO;MORACHO SL. Representan: SATRUSTEGUI AZNAR PATRICIO. Datos registrales. T 24198 , F 152, S 8, H M 343517, I/A 10 ( 8.07.09).
  6. 20/07/2009#311586
    Ceses/Dimisiones
    SYTYOS DE MFDOS SL. Ceses/Dimisiones. Consejero: GESCEN SA. Representan: PRADOS DEL AMO ENRIQUE. Datos registrales. T 24198 , F 152, S 8, H M 343517, I/A 9 ( 8.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 8 1, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province