SINERGENCIA SL
Hoja M636518· NIF B87707410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 21/12/2016
Legal information
Legal information for SINERGENCIA SL
Activity
SINERGENCIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 21 December 2016. The Spanish commercial register has published 8 filings for this company, from 21 December 2016 to 27 January 2022, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Former
- Ventero Ferrer Miguel LuisCeased on 20/01/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 3
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 3
- DisoluciónPublished 27/01/2022· Registered 20/01/2022· I/A 3
- ExtinciónPublished 27/01/2022· Registered 20/01/2022· I/A 3
- Ampliación de capitalPublished 30/03/2017· Registered 22/03/2017· I/A 2
- Ampliacion del objeto socialPublished 30/03/2017· Registered 22/03/2017· I/A 2
- ConstituciónPublished 21/12/2016· Registered 14/12/2016· I/A 1
- NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 1
Changes
- 27/01/2022Disolución
- 27/01/2022Extinción
- 30/03/2017Ampliación del objeto social
Explotación, asesoramiento, servicios, comercialización y venta de toda clase de productos profesionales relacionados con la estética, belleza, pedicura, manicura, depilación, peluquería, tratamiento de la mirada, pestañas y cejas.
Capital · events
- 30/03/2017Ampliación de capitalResulting capital: 20 000,00 € (+1 000,00 €)
- 21/12/2016ConstituciónInitial capital: 19 000,00 €
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)
- 27/01/2022#6782471Ceses/DimisionesNombramientosDisoluciónExtinción
SINERGENCIA SL. Ceses/Dimisiones. Adm. Unico: VENTERO FERRER MIGUEL LUIS. Nombramientos. Liquidador: VENTERO FERRER MIGUEL LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 35412 , F 2, S 8, H M 636518, I/A 3 (20.01.22).
- 30/03/2017#4315272Ampliación de capitalAmpliacion del objeto social
SINERGENCIA SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Ampliacion del objeto social. Explotación, asesoramiento, servicios, comercialización y venta de toda clase de productos profesionales relacionados … - 21/12/2016#4164681ConstituciónNombramientos
SINERGENCIA SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA CASABLANCA Número1 2 A (POZUELO DE ALARCON). Capital: 19.000,00 Euros. Nombramientos. Adm. Unico: …
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· Incorporated 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.