SINERGENIX S.L
Hoja B599147· NIF B13887914
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2023
- Director :
- Martinez Ortiz Iratxe
Legal information
Legal information for SINERGENIX S.L
Activity
SINERGENIX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 July 2023. The Spanish commercial register has published 5 filings for this company, from 14 July 2023 to 16 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E INTERMEDIACION COMERCIAL DE EQUIPOS INFORMATICOS, ETC.
Directors and representatives
Directors
Current
- Martinez Ortiz IratxeSince 05/10/2023Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 05/10/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/10/2023· Registered 05/10/2023· I/A 2
- NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 2
- Cambio de domicilio socialPublished 16/10/2023· Registered 05/10/2023· I/A 2
- ConstituciónPublished 14/07/2023· Registered 07/07/2023· I/A 1
- NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 1
Changes
- 16/10/2023Cambio de domicilio social
CL GENERAL PRIM Num.10 P.2 PTA.1 (VILADECANS)
Capital · events
- 14/07/2023ConstituciónInitial capital: 3 000,00 €
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)
- 16/10/2023#7747351RevocacionesNombramientosCambio de domicilio social
SINERGENIX S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: MARTINEZ ORTIZ IRATXE. Cambio de domicilio social. CL GENERAL PRIM Num.10 P.2 PTA.1 (VILADECANS). Datos registrales. T 48868 , F 159, S 8, H B 599147, I/A 2 ( … - 14/07/2023#7628451ConstituciónNombramientos
SINERGENIX S.L. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E IN…
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 2023
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.