INNOVATIVE SYNERGY SL
Hoja M515071· NIF B86151610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 700,00 €
- Incorporation :
- 18/03/2011
- Director :
- Rivet Calzon Daniel
Legal information
Legal information for INNOVATIVE SYNERGY SL
Activity
INNOVATIVE SYNERGY SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). It was incorporated on 18 March 2011. The Spanish commercial register has published 7 filings for this company, from 18 March 2011 to 6 May 2013, across 5 distinct types of filing. Its registered share capital is 3 700,00 €.
Corporate purpose
EL DESARROLLO DE PROYECTOS Y SERVICIOS EN EL MARCO DE LA INVESTIGACION Y DESARROLLO E INNOVACION, APLICANDO DIVERSAS TECNOLOGIAS Y METODOLOGIAS.
Directors and representatives
Directors
Current
- Rivet Calzon DanielSince 27/12/2011Administrador Único
Former
- Tobar Amago Ramon LuisCeased on 25/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2013· Registered 25/04/2013· I/A 4
- NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 4
- Modificaciones estatutariasPublished 18/01/2012· Registered 05/01/2012· I/A 3
- Cambio de objeto socialPublished 18/01/2012· Registered 05/01/2012· I/A 3
- NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 2
- ConstituciónPublished 18/03/2011· Registered 08/03/2011· I/A 1
- NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 1
Changes
- 18/01/2012Cambio de objeto social
EL DESARROLLO DE PROYECTOS Y SERVICIOS EN EL MARCO DE LA INVESTIGACION Y DESARROLLO E INNOVACION, APLICANDO DIVERSAS TECNOLOGIAS Y METODOLOGIAS.
- 18/01/2012Modificaciones estatutarias
Capital · events
- 18/03/2011ConstituciónInitial capital: 3 700,00 €
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)
- 06/05/2013#2257079Ceses/DimisionesNombramientos
INNOVATIVE SYNERGY SL. Ceses/Dimisiones. Adm. Unico: TOBAR AMAGO RAMON LUIS. Nombramientos. Adm. Unico: RIVET CALZON DANIEL. Datos registrales. T 28605 , F 68, S 8, H M 515071, I/A 4 (25.04.13).
- 18/01/2012#1541253Modificaciones estatutariasCambio de objeto social
INNOVATIVE SYNERGY SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4º. Cierre del Ejercicio.-. Cambio de objeto social. EL DESARROLLO DE PROYECTOS Y SERVICIOS EN EL MARCO DE LA INVESTIGACION Y DESAR… - 09/01/2012#10427982Nombramientos
INNOVATIVE SYNERGY SL. Nombramientos. Apoderado: RIVET CALZON DANIEL. Datos registrales. T 28605 , F 65, S 8, H M 515071, I/A 2 (27.12.11).
- 18/03/2011#1128955ConstituciónNombramientos
INNOVATIVE SYNERGY SL. Constitución. Comienzo de operaciones: 21.02.11. Objeto social: EL DESARROLLO DE TODA CLASE DE APLICACIONES Y PROYECTOS DE INFORMATICA, LACONSULTORIA Y SERVICIOS PROFESIONALES DE INFORMATICA. Domicilio: C/ FRANCISCO PACHECO 21 …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.