SYNERGY MENORCA ISLAND SOCIEDAD LIMITADA

Hoja IM8209· NIF B19483460

VigenteIlles Balears
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
24 600,00 €
Incorporation :
28/10/2024
Directors :
Jason Quinn Courthope Boas, Noelia Herreras Perez

Legal information

Legal information for SYNERGY MENORCA ISLAND SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000432894475
Legal formSociedad Limitada (SL)
Share capital24 600,00 €
Incorporation date28/10/2024
StatusVigente

Activity

SYNERGY MENORCA ISLAND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 28 October 2024. The Spanish commercial register has published 7 filings for this company, from 28 October 2024 to 31 July 2025, across 6 distinct types of filing. Its registered share capital is 24 600,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

La sociedad tiene por objeto: a) Los servicios integrales a edificios e instalaciones. Reformas en general, instalaciones eléctricas, fontanería, instalaciones de sistemas de calefacción y aire acondicionado, instalaciones en obras de construcción, revocamiento, instalación de carpintería, ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SYNERGY MENORCA ISLAN…Boas Jason Quinn CourthopeBoas Jason Quinn Cou…Herreras Perez NoeliaHerreras Perez Noelia

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 31/07/2025) : ONE GROUP MENORCA SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 31/07/2025) : ONE GROUP MENORCA SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 31/07/2025· Registered 21/07/2025· I/A 2
  2. NombramientosPublished 31/07/2025· Registered 21/07/2025· I/A 2
  3. Ampliación de capitalPublished 31/07/2025· Registered 21/07/2025· I/A 2
  4. Modificaciones estatutariasPublished 31/07/2025· Registered 21/07/2025· I/A 2
  5. ConstituciónPublished 28/10/2024· Registered 15/10/2024· I/A 1
  6. Declaración de unipersonalidadPublished 28/10/2024· Registered 15/10/2024· I/A 1
  7. NombramientosPublished 28/10/2024· Registered 15/10/2024· I/A 1

Changes

  1. 31/07/2025Modificaciones estatutarias
  2. 31/07/2025Pérdida del carácter de unipersonalidad
  3. 28/10/2024Declaración de unipersonalidad

    ONE GROUP MENORCA SOCIEDAD LIMITADA

Capital · events

  1. 31/07/2025Ampliación de capital
    Resulting capital: 24 600,00 € (+21 600,00 €)
  2. 28/10/2024Constitución
    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. 31/07/2025#8761275
    Pérdida del carácter de unipersonalidadNombramientosAmpliación de capitalModificaciones estatutarias
    SYNERGY MENORCA ISLAND SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JASON QUINN COURTHOP BOAS. Nombramientos. Adm. Solid.: JASON QUINN COURTHOPE BOAS;NOELIA HERRERAS PEREZ. Ampliación de capita…
  2. 28/10/2024#8313615
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYNERGY MENORCA ISLAND SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 24.09.24. Objeto social: La sociedad tiene por objeto: a) Los servicios integrales a edificios e instalaciones. Reformas en general, instalaciones eléctricas…

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 addressC/ BAJOLI, 29 A 07714 (MAHON), 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector