SINAI ADVISORS S.L

Hoja B601138· NIF B56280498

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/09/2023
Director :
Torrecilla Benitez Juan Ignacio

Legal information

Legal information for SINAI ADVISORS S.L

NIF
Hoja registral
IRUS1000384156569
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/09/2023
Register referenceTomo 48922 · Folio 22 · Hoja B601138
StatusVigente

Activity

SINAI ADVISORS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 September 2023. The Spanish commercial register has published 7 filings for this company, from 1 September 2023 to 15 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDADES DE INTERMEDIACION EN LA COMPRAVENTA DE PRODUCTOS DIVERSOS. ASI COMO EN LA INTERMEDIACION DE OPERACIONES COMERCIALES EJERCIENDO LA FUNCION DE CORRETAJE. CNAE DE LA ACTIVIDAD PRINCIPAL 4619 / ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SINAI ADVISORS S.LTorrecilla Benitez Juan IgnacioTorrecilla Benitez J…MOLLET IMPULSA SLMOLLET IMPULSA SL

Registered actos

  1. RevocacionesPublished 15/11/2024· Registered 08/11/2024· I/A 4
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 4
  3. RevocacionesPublished 06/09/2024· Registered 27/08/2024· I/A 3
  4. NombramientosPublished 06/09/2024· Registered 27/08/2024· I/A 3
  5. NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 2
  6. ConstituciónPublished 01/09/2023· Registered 24/08/2023· I/A 1
  7. NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 1

Capital · events

  1. 01/09/2023Constitución
    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. 15/11/2024#8344749
    RevocacionesNombramientos
    SINAI ADVISORS S.L. Revocaciones. ADM.SOLIDAR.: TORRECILLA BENITEZ JUAN IGNACIO;REDON BOSCH MIQUEL. Nombramientos. ADM.UNICO: TORRECILLA BENITEZ JUAN IGNACIO. Datos registrales. S 8 , H B 601138, I/A 4 ( 8.11.24).
  2. 06/09/2024#8239141
    RevocacionesNombramientos
    SINAI ADVISORS S.L. Revocaciones. ADM.UNICO: BENITEZ MARTINEZ CONCEPCION. Nombramientos. ADM.SOLIDAR.: TORRECILLA BENITEZ JUAN IGNACIO;REDON BOSCH MIQUEL. Datos registrales. S 8 , H B 601138, I/A 3 (27.08.24).
  3. 08/09/2023#7704045
    Nombramientos
    SINAI ADVISORS S.L. Nombramientos. APODERAD.SOL: TORRECILLA BENITEZ JUAN IGNACIO. Datos registrales. T 48922 , F 22, S 8, H B 601138, I/A 2 ( 1.09.23).
  4. 01/09/2023#7696829
    ConstituciónNombramientos
    SINAI ADVISORS S.L. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: ACTIVIDADES DE INTERMEDIACION EN LA COMPRAVENTA DE PRODUCTOS DIVERSOS. ASI COMO EN LA INTERMEDIACION DE OPERACIONES COMERCIALES EJERCIENDO LA FUNCION DE CORRETAJE. CNA…

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 addressCL BERNAT METGE NUM.13 (LLICA D'AMUNT), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector