HAIZE SYNERGY SL

Hoja CA54463· NIF B72368665

Struck off · 17/02/2020Cádiz
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2019

Legal information

Legal information for HAIZE SYNERGY SL

NIF
Hoja registral
IRUS1000198830880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2019
LocalityCádiz
Register referenceTomo 2303 · Folio 66 · Hoja CA54463
StatusLiquidada

Activity

HAIZE SYNERGY SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 18 February 2019. The Spanish commercial register has published 7 filings for this company, from 18 February 2019 to 17 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Produccion de energía eléctrica de otros tipos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Eizaga Rebollar Marta100 %

Individual · ultimate beneficial owner · since 18/02/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/02/2020· Registered 07/02/2020· I/A 2
  2. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 2
  3. DisoluciónPublished 17/02/2020· Registered 07/02/2020· I/A 2
  4. ExtinciónPublished 17/02/2020· Registered 07/02/2020· I/A 2
  5. ConstituciónPublished 18/02/2019· Registered 11/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 18/02/2019· Registered 11/02/2019· I/A 1
  7. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 17/02/2020Disolución
  2. 17/02/2020Extinción
  3. 18/02/2019Declaración de unipersonalidad

    EIZAGA REBOLLAR MARTA

Capital · events

  1. 18/02/2019Constitución
    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. 17/02/2020#5796945
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HAIZE SYNERGY SL. Ceses/Dimisiones. Liquidador: EIZAGA REBOLLAR MARTA. Adm. Unico: EIZAGA REBOLLAR MARTA. Nombramientos. Liquidador: EIZAGA REBOLLAR MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 2303 , F 66, S 8, H CA 54463, I/A 2 ( …
  2. 18/02/2019#5263008
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAIZE SYNERGY SL. Constitución. Comienzo de operaciones: 6.02.19. Objeto social: Produccion de energía eléctrica de otros tipos. Domicilio: C/ HIBISCOS 3 - CP11007 (CADIZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: EIZAGA …

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 2019

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/ HIBISCOS 3 - CP11007 (CADIZ), Cádiz
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector