SINCRO IBERIA SL
Hoja V190948· NIF B87136792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gemin Luca
Legal information
Legal information for SINCRO IBERIA SL
Activity
SINCRO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 14 January 2020 to 1 August 2025, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Gemin LucaSince 10/11/2021Administrador Único
Former
- Callisti MarcoCeased on 10/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- Gc Group S100 %
Individual · since 01/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gc Group S100 %
Individual · ultimate beneficial owner · since 01/08/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2025· Registered 24/07/2025· I/A 5
- Cambio de domicilio socialPublished 01/08/2025· Registered 24/07/2025· I/A 5
- Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 3
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 3
- Modificaciones estatutariasPublished 17/11/2021· Registered 10/11/2021· I/A 3
- Cambio de domicilio socialPublished 14/01/2020· Registered 07/01/2020· I/A 2
Changes
- 01/08/2025Cambio de domicilio social
CMNO AL MAR 75 - DESPACHO 8 (ALBORAYA)
- 01/08/2025Declaración de unipersonalidad
GC GROUP S.R.L.
- 17/11/2021Modificaciones estatutarias
- 14/01/2020Cambio de domicilio social
CTRA TORRENT PICANYA Km 1.2 (TORRENT)
Timeline (BORME)
- 01/08/2025#8767329Declaración de unipersonalidadCambio de domicilio social
SINCRO IBERIA SL. Declaración de unipersonalidad. Socio único: GC GROUP S.R.L. Cambio de domicilio social. CMNO AL MAR 75 - DESPACHO 8 (ALBORAYA). Datos registrales. S 8 , H V 190948, I/A 5 (24.07.25).
- 17/11/2021#6686868Ceses/DimisionesNombramientosModificaciones estatutarias
SINCRO IBERIA SL. Ceses/Dimisiones. Adm. Unico: CALLISTI MARCO. Nombramientos. Adm. Unico: GEMIN LUCA. Modificaciones estatutarias. ARTICULO 13.- FORMA Y CONTENIDO DE LA CONVOCATORIA, ASISTENCIA Y REPRESENTACION DE LA JUNTA GENERAL.. ARTICULO 12BIS.-… - 14/01/2020#5737615Cambio de domicilio social
SINCRO IBERIA SL. Cambio de domicilio social. CTRA TORRENT PICANYA Km 1.2 (TORRENT). Datos registrales. T 10769, L 8048, F 20, S 8, H V 190948, I/A 2 ( 7.01.20).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.