SINERGIA 33 EFICIENCIA ENERGETICA SL

Hoja GR43165

VigenteGranada
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
5 495,00 €
Incorporation :
04/06/2013
Director :
Casado De Amezua Conde Alejandro

Legal information

Legal information for SINERGIA 33 EFICIENCIA ENERGETICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 495,00 €
Incorporation date04/06/2013
Register referenceTomo 1695 · Folio 52 · Hoja GR43165
StatusVigente

Activity

SINERGIA 33 EFICIENCIA ENERGETICA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 4 June 2013. The Spanish commercial register has published 5 filings for this company, from 4 June 2013 to 11 July 2023, across 3 distinct types of filing. Its registered share capital is 5 495,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Ampliado en: -Fontaneria, instalaciones de sistemas de calefacción y aire acondicionado, CNAE 4332. - Otras instalaciones en obras de construcción, CNAE 4329. -Revocamiento, CNAE 4331. -Instalacion de carpinteria, CNAE 4332. - Revestimiento de suelos y paredes, CNAE 4333. -Pintura ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SINERGIA 33 EFICIENCI…Casado De Amezua Conde AlejandroCasado De Amezua Con…TECARQ EFFICIENCY SOCIEDAD LIMITADATECARQ EFFICIENCY SO…SINERGIA 33 EFICIENCIA ENERGETICA SLSINERGIA 33 EFICIENC…

Registered actos

  1. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 3
  2. Cambio de objeto socialPublished 10/07/2018· Registered 03/07/2018· I/A 2
  3. ConstituciónPublished 04/06/2013· Registered 28/05/2013· I/A 1
  4. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 1

Capital · events

  1. 04/06/2013Constitución
    Initial capital: 5 495,00 €

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. 11/07/2023#7620790
    SINERGIA 33 EFICIENCIA ENERGETICA SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MADRID.- Dat…
  2. 16/04/2019#5359087
    Nombramientos
    SINERGIA 33 EFICIENCIA ENERGETICA SL. Nombramientos. Apoderado: MONTORO SANCHEZ LAURA. Datos registrales. T 1493 , F 83, S 8, H GR 43165, I/A 3 ( 9.04.19).
  3. 10/07/2018#4959940
    Cambio de objeto social
    SINERGIA 33 EFICIENCIA ENERGETICA SL. Cambio de objeto social. Ampliado en: -Fontaneria, instalaciones de sistemas de calefacción y aire acondicionado, CNAE 4332. - Otras instalaciones en obras de construcción, CNAE 4329. -Revocamiento, CNAE 4331. -I…
  4. 04/06/2013#2307006
    ConstituciónNombramientos
    SINERGIA 33 EFICIENCIA ENERGETICA SL. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: El objeto de esta Sociedad queda determinado e integrado por las actividades siguientes: SERVICIOS DE INGENIERIA, ASESORAMIENTO ENERGETICO, COMPRA V…

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/ CARCEL ALTA 7 - ATICO (GRANADA), Granada
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector