PROYECTOS E INVERSIONES SINERGIA, SOCIEDAD LIMITADA

Hoja IB20976· NIF B55470728

VigenteIlles Balears
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2024
Director :
Mayol Serra Cesar

Legal information

Legal information for PROYECTOS E INVERSIONES SINERGIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000422657772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2024
StatusVigente

Activity

PROYECTOS E INVERSIONES SINERGIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 10 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades mercantiles, mediante la correspondiente organización de medios materiales y personales. Código CNAE: 6630/6430. b) La compra, suscripción, tenencia, gestión, administración, permuta y venta de.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PROYECTOS E INVERSION…Mayol Serra CesarMayol Serra CesarCENTROS TURISTICOS CULTURALES S.L.CENTROS TURISTICOS C…SINERGIA OPERACIONES, SOCIEDAD LIMITADASINERGIA OPERACIONES…SANDBEDS BC SOCIEDAD LIMITADASANDBEDS BC SOCIEDAD…EDIFICIO PARIS IBIZA, SOCIEDAD LIMITADAEDIFICIO PARIS IBIZA…GESTION ACTIVOS SINERGIA, S.L.GESTION ACTIVOS SINE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS E INVERSION…Mayol Serra CesarMayol Serra Cesar

Beneficial owner (UBO)

Mayol Serra Cesar100 %

Individual · ultimate beneficial owner · since 10/06/2024

Beneficial owner network map

2 nodes Person Company
PROYECTOS E INVERSION…Mayol Serra CesarMayol Serra Cesar

Registered actos

  1. ConstituciónPublished 10/06/2024· Registered 04/06/2024· I/A 1
  2. Declaración de unipersonalidadPublished 10/06/2024· Registered 04/06/2024· I/A 1
  3. NombramientosPublished 10/06/2024· Registered 04/06/2024· I/A 1

Changes

  1. 10/06/2024Declaración de unipersonalidad

    MAYOL SERRA CESAR

Capital · events

  1. 10/06/2024Constitución
    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. 10/06/2024#8115310
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS E INVERSIONES SINERGIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.05.24. Objeto social: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades mercantiles, …

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 2024

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 addressCTRA EIVISSA A SANT ANTONI, Km 13 07820 (SANT ANTONI DE PORTMANY), Illes Balears
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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector