SINERA INVERSIONS SL
Hoja GI72916· NIF B61927091
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Laura Domenech Gutierrez
Legal information
Legal information for SINERA INVERSIONS SL
Activity
SINERA INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 12 filings for this company, from 3 February 2010 to 20 June 2024, across 6 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Laura Domenech GutierrezSince 13/06/2024Administrador Único
Authorised representatives
Current
- Salvador Blanchart DanielSince 13/06/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 11
- Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 10
- NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 10
- Cambio de domicilio socialPublished 09/05/2023· Registered 02/05/2023· I/A 9
Changes
- 09/05/2023Cambio de domicilio social
AVDA VALL D'ARO, 53-55 BAJOS 1 17220 (SANT FELIU DE GUIXOLS)
Timeline (BORME)
- 20/06/2024#8133933Nombramientos
SINERA INVERSIONS SL. Nombramientos. Apoderado: SALVADOR BLANCHART DANIEL. Datos registrales. S 8 , H GI 72916, I/A 11 (13.06.24).
- 20/06/2024#8133932Ceses/DimisionesNombramientos
SINERA INVERSIONS SL. Ceses/Dimisiones. Adm. Solid.: SALVADOR BLANCHART DANIEL;LAURA DOMENECH GUTIERREZ. Nombramientos. Adm. Unico: LAURA DOMENECH GUTIERREZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 09/05/2023#7520059Cambio de domicilio social
SINERA INVERSIONS SL. Cambio de domicilio social. AVDA VALL D'ARO, 53-55 BAJOS 1 17220 (SANT FELIU DE GUIXOLS). Datos registrales. T 3427 , F 77, S 8, H GI 72916, I/A 9 ( 2.05.23).
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 — Actividades de las sedes centrales — are listed together.