SINCROTEC POLEAS S.L
Hoja B537522· NIF B67474098
- Registered address :
- Activity :
- Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 112 500,00 €
- Incorporation :
- 01/08/2019
- Directors :
- Carbonell Jorquera Javier, Carbonell Jorquera Jordi
Legal information
Legal information for SINCROTEC POLEAS S.L
Activity
SINCROTEC POLEAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión” (CNAE 2815). It was incorporated on 1 August 2019. The Spanish commercial register has published 3 filings for this company, from 1 August 2019 to 13 December 2019, across 3 distinct types of filing. Its registered share capital is 112 500,00 €.
Economic activity (CNAE)
2815 · Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión
Corporate purpose
FABRICACION Y DISTRIBUCION DE ELEMENTOS DE TRANSMISION DE POTENCIA MECANICA EN SUS DISTINTAS ESPECIALIDADES ASI COMO LA PRESTACION DE SERVICIOS DE CONSULTORIA. IMPLEMENTACION Y ARRENDAMIENTO DE MEDIOS DE PRODUCCION,ETC.
Directors and representatives
Directors
Current
- Carbonell Jorquera JavierSince 24/07/2019Administrador Solidario
- Carbonell Jorquera JordiSince 24/07/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/12/2019· Registered 03/12/2019· I/A 2
- ConstituciónPublished 01/08/2019· Registered 24/07/2019· I/A 1
- NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 1
Capital · events
- 13/12/2019Ampliación de capitalResulting capital: 112 500,00 € (+49 100,00 €)
- 01/08/2019ConstituciónInitial capital: 63 400,00 €
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)
- 13/12/2019#5702392Ampliación de capital
SINCROTEC POLEAS S.L. Ampliación de capital. Capital: 49.100,00 Euros. Resultante Suscrito: 112.500,00 Euros. Datos registrales. T 46993 , F 14, S 8, H B 537522, I/A 2 ( 3.12.19).
- 01/08/2019#5524387ConstituciónNombramientos
SINCROTEC POLEAS S.L. Constitución. Comienzo de operaciones: 12.07.19. Objeto social: FABRICACION Y DISTRIBUCION DE ELEMENTOS DE TRANSMISION DE POTENCIA MECANICA EN SUS DISTINTAS ESPECIALIDADES ASI COMO LA PRESTACION DE SERVICIOS DE CONSULTORIA. IMPL…
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 2019
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 — Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión — are listed together.