SINEC SOCIEDAD LIMITADA

Hoja V33080

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 096 298,00 €

Legal information

Legal information for SINEC SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 096 298,00 €
Register referenceTomo 5510 · Folio 106 · Hoja V33080
StatusVigente

Activity

SINEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 5 November 2009 to 12 May 2016, across 4 distinct types of filing. Its registered share capital is 8 096 298,00 €.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 33
  2. Modificaciones estatutariasPublished 12/05/2016· Registered 05/05/2016· I/A 32
  3. Ceses/DimisionesPublished 19/05/2014· Registered 09/05/2014· I/A 31
  4. NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 31
  5. Modificaciones estatutariasPublished 19/05/2014· Registered 09/05/2014· I/A 31
  6. Ampliación de capitalPublished 23/03/2011· Registered 14/03/2011· I/A 30
  7. Modificaciones estatutariasPublished 05/11/2009· Registered 27/10/2009· I/A 29

Capital · events

  1. 23/03/2011Ampliación de capital
    Resulting capital: 8 096 298,00 € (+288 358,00 €)

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. 12/05/2016#3854412
    Nombramientos
    SINEC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ENRIQUE COMES JOSE VICENTE;ENRIQUE COMES JUAN. Datos registrales. T 5510, L 2817, F 106, S 8, H V 33080, I/A 33 ( 5.05.16).
  2. 12/05/2016#3854411
    Modificaciones estatutarias
    SINEC SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 7º de los Estatutos Sociales relativo a la transmisión de participaciones sociales.. Datos registrales. T 5510, L 2817, F 105, S 8, H V 33080, I/A 32 ( 5.05.16…
  3. 19/05/2014#2808722
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SINEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ENRIQUE FIGUEROLA JOSE VICENTE;COMES RODRIGUEZ MARIA LUZ. Nombramientos. Adm. Mancom.: ENRIQUE COMES JUAN;ENRIQUE COMES JOSE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administra…
  4. 23/03/2011#1136026
    Ampliación de capital
    SINEC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 288.358,00 Euros. Resultante Suscrito: 8.096.298,00 Euros. Datos registrales. T 5510, L 2817, F 104, S 8, H V 33080, I/A 30 (14.03.11).
  5. 05/11/2009#453840
    Modificaciones estatutarias
    SINEC SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. DURACION, FECHA DE COMIENZO Y CIERRE DE EJERCICIO. Se constituyó por tiempo indefinidoy dio comienzo a sus operaciones el día de otorgamiento de la escritura de const…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province