POWER SYNERGY SL
Hoja CS41021· NIF B44506210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2018
- Directors :
- Muñoz Cerda Enrique Javier, Habiak Joanna
Legal information
Legal information for POWER SYNERGY SL
Activity
POWER SYNERGY SL is a Sociedad Limitada (SL) with its registered office in Tales (Castellón, Comunitat Valenciana). It was incorporated on 17 May 2018. The Spanish commercial register has published 7 filings for this company, from 17 May 2018 to 19 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7491
Corporate purpose
Otras actividades profesionales, científicas y técnicas.
Directors and representatives
Directors
Current
- Muñoz Cerda Enrique JavierSince 09/05/2018Administrador Solidario
- Habiak JoannaSince 12/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Cerda Enrique Javier100 %
Individual · ultimate beneficial owner · since 17/05/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 3
- Modificaciones estatutariasPublished 19/07/2022· Registered 12/07/2022· I/A 3
- Cambio de domicilio socialPublished 19/07/2022· Registered 12/07/2022· I/A 3
- Ceses/DimisionesPublished 19/04/2022· Registered 07/04/2022· I/A 2
- ConstituciónPublished 17/05/2018· Registered 09/05/2018· I/A 1
- Declaración de unipersonalidadPublished 17/05/2018· Registered 09/05/2018· I/A 1
- NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 1
Changes
- 19/07/2022Cambio de domicilio social
CTRA CV 201 Km 1.1 (TALES)
- 19/07/2022Modificaciones estatutarias
- 17/05/2018Declaración de unipersonalidad
MUÑOZ CERDA ENRIQUE JAVIER
Capital · events
- 17/05/2018ConstituciónInitial 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)
- 19/07/2022#7079642NombramientosModificaciones estatutariasCambio de domicilio social
POWER SYNERGY SL. Nombramientos. Adm. Solid.: MUÑOZ CERDA ENRIQUE JAVIER;HABIAK JOANNA. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod. art. 4º. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 19/04/2022#6918158Ceses/Dimisiones
POWER SYNERGY SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ CERDA ENRIQUE JAVIER. Datos registrales. T 1759, L 1320, F 216, S 8, H CS 41021, I/A 2 ( 7.04.22).
- 17/05/2018#4881245ConstituciónDeclaración de unipersonalidadNombramientos
POWER SYNERGY SL. Constitución. Comienzo de operaciones: 8.05.18. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: CALLE CONCEPCION Número9 4 7 (ONDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2018
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
Spanish companies in the same line of business — CNAE 7491 — are listed together.