PANACEA SINERGIAS SL

Hoja B453157· NIF B98602915

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Director :
Tort Nogues Francisco Jesus

Legal information

Legal information for PANACEA SINERGIAS SL

NIF
Hoja registral
IRUS1000369505364
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
LocalityBarcelona
Register referenceTomo 44337 · Folio 10 · Hoja B453157
StatusVigente

Activity

PANACEA SINERGIAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 11 filings for this company, from 4 June 2014 to 24 May 2024, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

FABRICACION,IMPORTACION,EXPORTACION,INTERMEDIACION,COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS,APARATOS ELECTRICOS Y ELECTRONICOS,TELEFONIA MOVIL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PANACEA SINERGIAS SLTort Nogues Francisco JesusTort Nogues Francisc…INVERCUDETO SLINVERCUDETO SLINFONOU SERVEIS INFORMATICS SLINFONOU SERVEIS INFO…TST PROYECTOS SOCIEDAD LIMITADATST PROYECTOS SOCIED…

Registered actos

  1. Ampliación de capitalPublished 24/05/2024· Registered 17/05/2024· I/A 8
  2. Ampliación de capitalPublished 14/12/2023· Registered 04/12/2023· I/A 7
  3. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 6
  4. Cambio de domicilio socialPublished 23/04/2019· Registered 11/04/2019· I/A 5
  5. RevocacionesPublished 07/11/2016· Registered 28/10/2016· I/A 4
  6. NombramientosPublished 07/11/2016· Registered 28/10/2016· I/A 4
  7. Cambio de domicilio socialPublished 21/10/2016· Registered 14/10/2016· I/A 3
  8. RevocacionesPublished 04/06/2014· Registered 27/05/2014· I/A 2
  9. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 2
  10. Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 2
  11. Cambio de objeto socialPublished 04/06/2014· Registered 27/05/2014· I/A 2

Changes

  1. 23/04/2019Cambio de domicilio social

    CL GUITARD NUM.78 LOCAL 1-B (BARCELONA)

  2. 21/10/2016Cambio de domicilio social

    CL GALILEO, 224, LOCAL 2 (BARCELONA)

  3. 04/06/2014Cambio de domicilio social

    AV 302, NUMERO 17-19 P.3 PTA.3 (CASTELLDEFELS)

  4. 04/06/2014Cambio de objeto social

    FABRICACION,IMPORTACION,EXPORTACION,INTERMEDIACION,COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS,APARATOS ELECTRICOS Y ELECTRONICOS,TELEFONIA MOVIL,ETC.

Capital · events

  1. 24/05/2024Ampliación de capital
    Resulting capital: 150 000,00 € (+100 000,00 €)
  2. 14/12/2023Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)

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. 24/05/2024#8091913
    Ampliación de capital
    PANACEA SINERGIAS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. S 8 , H B 453157, I/A 8 (17.05.24).
  2. 14/12/2023#7839229
    Ampliación de capital
    PANACEA SINERGIAS SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 44337 , F 10, S 8, H B 453157, I/A 7 ( 4.12.23).
  3. 24/11/2022#7259522
    Nombramientos
    PANACEA SINERGIAS SL. Nombramientos. APODERAD.SOL: TORT RIBAS ALEX. Datos registrales. T 44337 , F 9, S 8, H B 453157, I/A 6 (16.11.22).
  4. 23/04/2019#5366450
    Cambio de domicilio social
    PANACEA SINERGIAS SL. Cambio de domicilio social. CL GUITARD NUM.78 LOCAL 1-B (BARCELONA). Datos registrales. T 44337 , F 9, S 8, H B 453157, I/A 5 (11.04.19).
  5. 07/11/2016#4094886
    RevocacionesNombramientos
    PANACEA SINERGIAS SL. Revocaciones. ADM.UNICO: OLLO ASIN ENRIQUE. Nombramientos. ADM.UNICO: TORT NOGUES FRANCISCO JESUS. Datos registrales. T 44337 , F 9, S 8, H B 453157, I/A 4 (28.10.16).
  6. 21/10/2016#4072070
    Cambio de domicilio social
    PANACEA SINERGIAS SL. Cambio de domicilio social. CL GALILEO, 224, LOCAL 2 (BARCELONA). Datos registrales. T 44337 , F 8, S 8, H B 453157, I/A 3 (14.10.16).
  7. 04/06/2014#2834749
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PANACEA SINERGIAS SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: OLLO ASIN ENRIQUE. Cambio de domicilio social. AV 302, NUMERO 17-19 P.3 PTA.3 (CASTELLDEFELS). Cambio de objeto social. FABRICACION,IMPORTACION,EXPORTACION,…

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 addressCL GUITARD NUM.78 LOCAL 1-B (BARCELONA), Barcelona
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