ENGLOBATEC SINERGIA SL

Hoja GI45461· NIF B63691729

Struck off · 19/08/2020Girona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENGLOBATEC SINERGIA SL

NIF
Hoja registral
IRUS1000215887373
Legal formSociedad Limitada (SL)
LocalitySalt
Register referenceTomo 2649 · Folio 20 · Hoja GI45461
StatusLiquidada

Activity

ENGLOBATEC SINERGIA SL is a Sociedad Limitada (SL) with its registered office in Salt (Girona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 21 February 2014 to 19 August 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ENGLOBATEC SINERGIA SLFernando Ot RuizFernando Ot RuizCRAFT BEER POINT S.LCRAFT BEER POINT S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENGLOBATEC SINERGIA SLFernando Ot RuizFernando Ot Ruiz

Beneficial owner (UBO)

Fernando Ot Ruiz100 %

Individual · ultimate beneficial owner · since 21/02/2014

Beneficial owner network map

2 nodes Person Company
ENGLOBATEC SINERGIA SLFernando Ot RuizFernando Ot Ruiz

Registered actos

  1. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 5
  2. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 5
  3. DisoluciónPublished 19/08/2020· Registered 12/08/2020· I/A 5
  4. ExtinciónPublished 19/08/2020· Registered 12/08/2020· I/A 5
  5. Ceses/DimisionesPublished 17/03/2014· Registered 07/03/2014· I/A 4
  6. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 4
  7. Modificaciones estatutariasPublished 17/03/2014· Registered 07/03/2014· I/A 4
  8. Cambio de domicilio socialPublished 17/03/2014· Registered 07/03/2014· I/A 4
  9. Declaración de unipersonalidadPublished 21/02/2014· Registered 17/02/2014· I/A 3

Changes

  1. 19/08/2020Disolución
  2. 19/08/2020Extinción
  3. 17/03/2014Cambio de domicilio social

    C/ SANT ROC 2 - DEPACHO 10 (SALT)

  4. 17/03/2014Modificaciones estatutarias
  5. 21/02/2014Declaración de unipersonalidad

    FERNANDO OT RUIZ

Timeline (BORME)

  1. 19/08/2020#5999684
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENGLOBATEC SINERGIA SL. Ceses/Dimisiones. Adm. Unico: FERNANDO OT RUIZ. Nombramientos. Liquidador: FERNANDO OT RUIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Dato…
  2. 17/03/2014#2719756
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENGLOBATEC SINERGIA SL. Ceses/Dimisiones. Adm. Mancom.: MARC ROSSELL TABERNER;FERNANDO OT RUIZ. Nombramientos. Adm. Unico: FERNANDO OT RUIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  3. 21/02/2014#2682551
    Declaración de unipersonalidad
    ENGLOBATEC SINERGIA SL. Declaración de unipersonalidad. Socio único: FERNANDO OT RUIZ. Datos registrales. T 2649 , F 20, S 8, H GI 45461, I/A 3 (17.02.14).

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 addressC/ SANT ROC 2 - DEPACHO 10 (SALT), Salt, Girona
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector