SINECTICA SA

Hoja M87382· NIF A79000154

Struck off · 18/01/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
GEONAV SA

Legal information

Legal information for SINECTICA SA

NIF
Hoja registral
IRUS1000243081356
Legal formSociedad Anónima (SA)
Register referenceTomo 19447 · Folio 1 · Hoja M87382
Former names
GEONAV SA2017-01-18
StatusExtinguida

Activity

SINECTICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 6
  2. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 6
  3. DisoluciónPublished 18/01/2017· Registered 10/01/2017· I/A 6
  4. ExtinciónPublished 18/01/2017· Registered 10/01/2017· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GEONAV SA→SINECTICA SA

  2. 18/01/2017Disolución
  3. 18/01/2017Extinción

Timeline (BORME)

  1. 18/01/2017#4197671

    Company name: GEONAV SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    GEONAV SA. Ceses/Dimisiones. Presidente: DE SALAS ESCRIÑA JAVIER. Secretario: GIRONA OTERO ANTONIO. Consejero: ESPAÑOL LAGE LUIS;GIRONA OTERO ANTONIO;DE SALAS ESCRIÑA JAVIER. Con.Delegado: ESPAÑOL LAGE LUIS. Nombramientos. Liquidador: PENA REY MARIA …

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 addressSTO DOMINGO DE SILOS 5, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province