SINEBECO SL
Hoja Z64780· NIF B88195375
- Registered address :
- Activity :
- Fabricación de juegos y juguetes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Blanchard Franco Gonzalo
Legal information
Legal information for SINEBECO SL
Activity
SINEBECO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). The Spanish commercial register has published 10 filings for this company, from 21 December 2018 to 24 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
3240 · Fabricación de juegos y juguetes
Corporate purpose
la fabricación, comercialización, venta y distribución, al por mayor y al por menos, importación y exportación, de toda clase de juegos recreativos y educativos.
Directors and representatives
Directors
Current
- Blanchard Franco GonzaloSince 14/12/2018Administrador Único
Former
- CEFA TOYS SACeased on 14/10/2020PresidenteConsejero
- Atalaya Sevillano Maria TeresaCeased on 14/12/2018Administrador Único
Authorised representatives
Current
- Blanchard Felez JorgeSince 18/01/2019Apoderado Mancomunado
Former
- Blanchard Nerin PabloCeased on 14/10/2020Apoderado Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/10/2022· Registered 17/10/2022· I/A 7
- Ceses/DimisionesPublished 23/10/2020· Registered 14/10/2020· I/A 6
- NombramientosPublished 23/10/2020· Registered 14/10/2020· I/A 6
- NombramientosPublished 13/03/2019· Registered 01/03/2019· I/A 5
- Cambio de domicilio socialPublished 13/03/2019· Registered 01/03/2019· I/A 4
- NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 3
- Ceses/DimisionesPublished 21/12/2018· Registered 14/12/2018· I/A 2
- NombramientosPublished 21/12/2018· Registered 14/12/2018· I/A 2
- Cambio de domicilio socialPublished 21/12/2018· Registered 14/12/2018· I/A 2
- Cambio de objeto socialPublished 21/12/2018· Registered 14/12/2018· I/A 2
Changes
- 24/10/2022Cambio de domicilio social
C/ COSO 195 5º A (ZARAGOZA)
- 13/03/2019Cambio de domicilio social
C/ COSO 98-100 7º 3ª (ZARAGOZA)
- 21/12/2018Cambio de domicilio social
POLIG INDUSTRIAL CENTROVIA, CALLE SANTO DOMINGO 10 (MUELA (LA))
- 21/12/2018Cambio de objeto social
la fabricación, comercialización, venta y distribución, al por mayor y al por menos, importación y exportación, de toda clase de juegos recreativos y educativos.
Timeline (BORME)
- 24/10/2022#7210084Cambio de domicilio social
SINEBECO SL. Cambio de domicilio social. C/ COSO 195 5º A (ZARAGOZA). Datos registrales. T 4375 , F 13, S 8, H Z 64780, I/A 7 (17.10.22).
- 23/10/2020#6086705Ceses/DimisionesNombramientos
SINEBECO SL. Ceses/Dimisiones. Consejero: CEFA TOYS SA;BLANCHARD NERIN PABLO;BLANCHARD FRANCO GONZALO. Presidente: CEFA TOYS SA. Secretario: BLANCHARD FRANCO GONZALO. Nombramientos. Adm. Unico: BLANCHARD FRANCO GONZALO. Otros conceptos: Cambio del Or… - 13/03/2019#5306081Nombramientos
SINEBECO SL. Nombramientos. Apo.Manc.: BLANCHARD FELEZ JORGE;BLANCHARD NERIN PABLO;BLANCHARD FRANCO GONZALO. Datos registrales. T 4375 , F 11, S 8, H Z 64780, I/A 5 ( 1.03.19).
- 13/03/2019#5306080Cambio de domicilio social
SINEBECO SL. Cambio de domicilio social. C/ COSO 98-100 7º 3ª (ZARAGOZA). Datos registrales. T 4375 , F 11, S 8, H Z 64780, I/A 4 ( 1.03.19).
- 28/01/2019#5227121Nombramientos
SINEBECO SL. Nombramientos. Apoderado: BLANCHARD FELEZ JORGE. Datos registrales. T 4375 , F 11, S 8, H Z 64780, I/A 3 (18.01.19).
- 21/12/2018#5186811Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
SINEBECO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Consejero: CEFA TOYS SA;BLANCHARD NERIN PABLO;BLANCHARD FRANCO GONZALO. Presidente: CEFA TOYS SA. Secretario: BLANCHARD…
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 — Fabricación de juegos y juguetes — are listed together.