RUBBER SINERGIAS SL
Hoja M547949
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2012
- Directors :
- Canovas Conesa Maria, San Juan Martinez Jose Ramon
Legal information
Legal information for RUBBER SINERGIAS SL
Activity
RUBBER SINERGIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 November 2012. The Spanish commercial register has published 6 filings for this company, from 21 November 2012 to 3 January 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
TURISMO, HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Canovas Conesa MariaSince 21/12/2012Administrador Único
- San Juan Martinez Jose RamonSince 12/11/2012Administrador Único
Former
- Cerda Sanjuan RamonCeased on 21/12/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2013· Registered 21/12/2012· I/A 2
- NombramientosPublished 03/01/2013· Registered 21/12/2012· I/A 2
- ConstituciónPublished 21/11/2012· Registered 12/11/2012· I/A 1
- NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 1
Capital · events
- 21/11/2012ConstituciónInitial 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)
- 03/01/2013#10449517Ceses/DimisionesNombramientos
RUBBER SINERGIAS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CANOVAS CONESA MARIA. Datos registrales. T 30448 , F 44, S 8, H M 547949, I/A 2 (21.12.12).
- 29/11/2012#2008555
RUBBER SINERGIAS SL. Otros conceptos: SUBSANACION ERROR CIFRA CAPITAL SOCIAL SIENDO EL CAPITAL SOCIAL CORRECTO DE 30.000 EUROS. Datos registrales. T 30448 , F 42, S 8, H M 547949, I/A 1M (20.11.12).
- 29/11/2012#2008554
RUBBER SINERGIAS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSRIPCION 1& DE CONSTITUCION, EL COMIENZO DE OPERACIONES, EL DOMICILIO, EL OBJETO, EL CAPITAL Y EL ADMINISTRADOR UNICO. Datos registrales. T 30448 , F 42, S 8, H M 547949, I/A 1 (12.11.1… - 21/11/2012#1994366ConstituciónNombramientos
RUBBER SINERGIAS SL. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: AVDA SIGLO XXI 13 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SAN JUAN MARTINEZ JOSE RAM…
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 2012
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.