SYZEN MEDIA SL

Hoja M558598· NIF B86734779

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 736,00 €
Incorporation :
03/06/2013
Director :
Alvarez Calleja Dario Hugo

Legal information

Legal information for SYZEN MEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 736,00 €
Incorporation date03/06/2013
LocalityMadrid
Register referenceTomo 31034 · Folio 162 · Hoja M558598
StatusVigente

Activity

SYZEN MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2013. The Spanish commercial register has published 6 filings for this company, from 3 June 2013 to 20 February 2017, across 4 distinct types of filing. Its registered share capital is 3 736,00 €.

Corporate purpose

Edición, publicación, distribución y comercialización de res islas y libros en soporte digital o papel y otros productos multimedia. Promoción y gestión de actividades culturales. Servicios de agencia creativa. Es de hacer constar que cuando el objeto consista en el ejercicio de una actividad profes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SYZEN MEDIA SLAlvarez Calleja Dario HugoAlvarez Calleja Dari…

Registered actos

  1. NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 4
  2. Cambio de domicilio socialPublished 17/02/2017· Registered 09/02/2017· I/A 3
  3. Ampliación de capitalPublished 04/09/2013· Registered 26/08/2013· I/A 2
  4. Cambio de domicilio socialPublished 04/09/2013· Registered 26/08/2013· I/A 2
  5. ConstituciónPublished 03/06/2013· Registered 24/05/2013· I/A 1
  6. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 1

Changes

  1. 17/02/2017Cambio de domicilio social

    C/ ALCALA 20 5º - OFICINA 505 (MADRID)

  2. 04/09/2013Cambio de domicilio social

    C/ ALCALA 95 (MADRID)

Capital · events

  1. 04/09/2013Ampliación de capital
    Resulting capital: 3 736,00 € (+336,00 €)
  2. 03/06/2013Constitución
    Initial capital: 3 400,00 €

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. 20/02/2017#4253601
    Nombramientos
    SYZEN MEDIA SL. Nombramientos. Apoderado: ABASOLO ROMAN RAQUEL. Datos registrales. T 31034 , F 162, S 8, H M 558598, I/A 4 (10.02.17).
  2. 17/02/2017#4251169
    Cambio de domicilio social
    SYZEN MEDIA SL. Cambio de domicilio social. C/ ALCALA 20 5º - OFICINA 505 (MADRID). Datos registrales. T 31034 , F 162, S 8, H M 558598, I/A 3 ( 9.02.17).
  3. 04/09/2013#2439084
    Ampliación de capitalCambio de domicilio social
    SYZEN MEDIA SL. Ampliación de capital. Capital: 336,00 Euros. Resultante Suscrito: 3.736,00 Euros. Cambio de domicilio social. C/ ALCALA 95 (MADRID). Datos registrales. T 31034 , F 162, S 8, H M 558598, I/A 2 (26.08.13).
  4. 03/06/2013#2304642
    ConstituciónNombramientos
    SYZEN MEDIA SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: Edición, publicación, distribución y comercialización de res islas y libros en soporte digital o papel y otros productos multimedia. Promoción y gestión de actividades cu…

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 2013

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/ ALCALA 20 5º - OFICINA 505 (MADRID), 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