SINERGI CONTROL SL

Hoja M424806· NIF B84923978

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Huaman Taboada Jose Antonio
Former name :
TRANSALMYAL SL

Legal information

Legal information for SINERGI CONTROL SL

NIF
Hoja registral
IRUS1000278893593
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23674 · Folio 24 · Hoja M424806
Former names
TRANSALMYAL SL2015-03-30
StatusVigente

Activity

SINERGI CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 30 March 2015 to 15 December 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SINERGI CONTROL SLHuaman Taboada Jose AntonioHuaman Taboada Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SINERGI CONTROL SLTorres Noceti Pablo-FranciscoTorres Noceti Pablo-…

Beneficial owner (UBO)

Torres Noceti Pablo-Francisco100 %

Individual · ultimate beneficial owner · since 04/05/2017

Beneficial owner network map

2 nodes Person Company
SINERGI CONTROL SLTorres Noceti Pablo-FranciscoTorres Noceti Pablo-…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2017· Registered 07/12/2017· I/A 10
  2. NombramientosPublished 15/12/2017· Registered 07/12/2017· I/A 10
  3. Declaración de unipersonalidadPublished 04/05/2017· Registered 24/04/2017· I/A 9
  4. Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 9
  5. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 9
  6. Cambio de domicilio socialPublished 04/05/2017· Registered 24/04/2017· I/A 9
  7. NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 8
  8. Ceses/DimisionesPublished 30/03/2015· Registered 18/03/2015· I/A 7
  9. NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 7
  10. Cambio de denominación socialPublished 30/03/2015· Registered 18/03/2015· I/A 7
  11. Cambio de domicilio socialPublished 30/03/2015· Registered 18/03/2015· I/A 7

Changes

  1. 04/05/2017Cambio de domicilio social

    C/ GENERAL ZABALA 9 1º B (MADRID)

  2. 04/05/2017Declaración de unipersonalidad

    TORRES NOCETI PABLO-FRANCISCO

  3. 30/03/2015Cambio de denominación social

    SINERGI CONTROL SL→TRANSALMYAL SL

  4. 30/03/2015Cambio de domicilio social

    C/ ALFONSO DAVALO 6 2º D (ALCALA DE HENARES)

Timeline (BORME)

  1. 15/12/2017#4661852
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SINERGI CONTROL SL. Sociedad unipersonal. Cambio de identidad del socio único: BARNET BONAFONT MIGUEL. Ceses/Dimisiones. Adm. Unico: TORRES NOCETI PABLO-FRANCISCO. Nombramientos. Adm. Unico: HUAMAN TABOADA JOSE ANTONIO. Datos registrales. T 23674 , F…
  2. 04/05/2017#4358750
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SINERGI CONTROL SL. Declaración de unipersonalidad. Socio único: TORRES NOCETI PABLO-FRANCISCO. Ceses/Dimisiones. Adm. Unico: GOSALVEZ CUBILLO METEIMBA. Nombramientos. Adm. Unico: TORRES NOCETI PABLO-FRANCISCO. Cambio de domicilio social. C/ GENERAL …
  3. 30/03/2015#3259444
    Nombramientos
    SINERGI CONTROL SL. Nombramientos. Apoderado: VILLAR MANZANO LORENZO. Datos registrales. T 23674 , F 23, S 8, H M 424806, I/A 8 (18.03.15).
  4. 30/03/2015#3259443

    Company name: TRANSALMYAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TRANSALMYAL SL. Ceses/Dimisiones. Adm. Unico: HEREDERO PAJUELO ALONSO. Nombramientos. Adm. Unico: GOSALVEZ CUBILLO METEIMBA. Cambio de denominación social. SINERGI CONTROL SL. Cambio de domicilio social. C/ ALFONSO DAVALO 6 2º D (ALCALA DE HENARES). …

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 addressC/ GENERAL ZABALA 9 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector