SINERASO SL

Hoja B345424· NIF B64499122

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Berenguer Morte Muñoz Oriol

Legal information

Legal information for SINERASO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39432 · Folio 175 · Hoja B345424
StatusVigente

Activity

SINERASO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 28 March 2012 to 13 March 2019, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Modificaciones estatutariasPublished 13/03/2019· Registered 28/02/2019· I/A 6
  2. Cambio de domicilio socialPublished 13/03/2019· Registered 28/02/2019· I/A 6
  3. RevocacionesPublished 31/01/2019· Registered 23/01/2019· I/A 5
  4. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 5
  5. RevocacionesPublished 28/04/2016· Registered 20/04/2016· I/A 4
  6. Cambio de domicilio socialPublished 25/07/2013· Registered 18/07/2013· I/A 3
  7. RevocacionesPublished 28/03/2012· Registered 19/03/2012· I/A 2
  8. NombramientosPublished 28/03/2012· Registered 19/03/2012· I/A 2

Changes

  1. 13/03/2019Cambio de domicilio social

    CL ARIBAU Num.170 P.1 PTA.2 (BARCELONA)

  2. 13/03/2019Modificaciones estatutarias
  3. 25/07/2013Cambio de domicilio social

    CL PORTIMAR Num.51 (ARENYS DE MAR)

Timeline (BORME)

  1. 13/03/2019#5303559
    Modificaciones estatutariasCambio de domicilio social
    SINERASO SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ARIBAU Num.170 P.1 PTA.2 (BARCELONA). Datos registrales. T 39432 , F 175, S 8, H B 345424, I/A 6 (28.02.19…
  2. 31/01/2019#5233385
    RevocacionesNombramientos
    SINERASO SL. Revocaciones. ADM.SOLIDAR.: MORTE PIFERRER JOSEP MARIA. Nombramientos. ADM.UNICO: BERENGUER MORTE MUÑOZ ORIOL. Datos registrales. T 39432 , F 175, S 8, H B 345424, I/A 5 (23.01.19).
  3. 28/04/2016#3832964
    Revocaciones
    SINERASO SL. Revocaciones. ADM.SOLIDAR.: BOSCH FLO JAVIER. Datos registrales. T 39432 , F 175, S 8, H B 345424, I/A 4 (20.04.16).
  4. 25/07/2013#2385193
    Cambio de domicilio social
    SINERASO SL. Cambio de domicilio social. CL PORTIMAR Num.51 (ARENYS DE MAR). Datos registrales. T 39432 , F 175, S 8, H B 345424, I/A 3 (18.07.13).
  5. 28/03/2012#1661093
    RevocacionesNombramientos
    SINERASO SL. Revocaciones. ADM.UNICO: BOSCH FLO JAVIER. Nombramientos. ADM.SOLIDAR.: BOSCH FLO JAVIER;MORTE PIFERRER JOSEP MARIA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39432 , F 174, S 8, H B 345424, I…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL ARIBAU Num.170 P.1 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province