PRIMA SINERGIAS SL

Hoja M802367· NIF B56399462

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2023
Director :
Pelegri Martinez-Vara De Rey Ignacio

Legal information

Legal information for PRIMA SINERGIAS SL

NIF
Hoja registral
IRUS1000313963773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2023
LocalityLas Rozas de Madrid
Register referenceTomo 45631 · Folio 178 · Hoja M802367
StatusVigente

Activity

PRIMA SINERGIAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 October 2023. The Spanish commercial register has published 5 filings for this company, from 5 October 2023 to 13 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: Intermediarios del comercio. Otras actividades: 1.- Industria textil. 2.- Confección de prendas de vestir. 3.- Artes gráficas y reproducción de soportes grabados. 4.- Reparación e instalación de maquinaria y equipo. 5.- Promoción Inmobiliaria. 6.- Actividades de construcción ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PRIMA SINERGIAS SLPelegri Martinez-Vara De Rey IgnacioPelegri Martinez-Var…RIVERSIDE TRADE SLRIVERSIDE TRADE SL

Registered actos

  1. Ceses/DimisionesPublished 13/11/2023· Registered 03/11/2023· I/A 2
  2. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 2
  3. Cambio de domicilio socialPublished 13/11/2023· Registered 03/11/2023· I/A 2
  4. ConstituciónPublished 05/10/2023· Registered 28/09/2023· I/A 1
  5. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 1

Changes

  1. 13/11/2023Cambio de domicilio social

    C/ VICENTE ALEXAINDRE 3 (ROZAS DE MADRID (LAS))

Capital · events

  1. 05/10/2023Constitución
    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. 13/11/2023#7787761
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRIMA SINERGIAS SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: PELEGRI MARTINEZ-VARA DE REY IGNACIO. Cambio de domicilio social. C/ VICENTE ALEXAINDRE 3 (ROZAS DE MADRID (LAS)). 
  2. 05/10/2023#7735641
    ConstituciónNombramientos
    PRIMA SINERGIAS SL. Constitución. Comienzo de operaciones: 14.09.23. Objeto social: Actividad principal: Intermediarios del comercio. Otras actividades: 1.- Industria textil. 2.- Confección de prendas de vestir. 3.- Artes gráficas y reproducción de s

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 2023

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/ VICENTE ALEXAINDRE 3 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.