AE SINERGY SL
Hoja B442614· NIF B66091075
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2013
- Directors :
- Lopez Castillo Francisco Javier, Rios Lopez Gabriel Ramon
Legal information
Legal information for AE SINERGY SL
Activity
AE SINERGY SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 October 2013. The Spanish commercial register has published 3 filings for this company, from 8 October 2013 to 14 May 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CENTRAL DE COMPRAS Y SERVICIOS DE CONSULTING Y ASESORAMIENTO ORIENTADO A EMPRESAS.ACTIVIDADES PARA TERCEROS DE INTERMEDIACION COMERCIAL,DE INVESTIGACION CONSULTING,GESTION ADMINISTRATIVA,EVALUACION LOGISTICA,ETC.
Directors and representatives
Directors
Current
- Lopez Castillo Francisco JavierSince 27/09/2013Administrador Solidario
- Rios Lopez Gabriel RamonSince 27/09/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/05/2015· Registered 05/05/2015· I/A 2
- ConstituciónPublished 08/10/2013· Registered 27/09/2013· I/A 1
- NombramientosPublished 08/10/2013· Registered 27/09/2013· I/A 1
Changes
- 14/05/2015Cambio de domicilio social
CL ALCALDE ARIS,NUMERO 18, LOCAL 4 (SANT JUST DESVERN)
Capital · events
- 08/10/2013ConstituciónInitial 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)
- 14/05/2015#3321170Cambio de domicilio social
AE SINERGY SL. Cambio de domicilio social. CL ALCALDE ARIS,NUMERO 18, LOCAL 4 (SANT JUST DESVERN). Datos registrales. T 43950 , F 14, S 8, H B 442614, I/A 2 ( 5.05.15).
- 08/10/2013#2480722ConstituciónNombramientos
AE SINERGY SL. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: CENTRAL DE COMPRAS Y SERVICIOS DE CONSULTING Y ASESORAMIENTO ORIENTADO A EMPRESAS.ACTIVIDADES PARA TERCEROS DE INTERMEDIACION COMERCIAL,DE INVESTIGACION CONSULTING,GESTION…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.