SINERGIA BARCELONA SL

Hoja B373308· NIF B64999519

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/01/2009
Directors :
Calvo Limke Cristian, De Mena Casas Alejandro

Legal information

Legal information for SINERGIA BARCELONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/01/2009
LocalityBarcelona
Phone
Register referenceTomo 40934 · Folio 90 · Hoja B373308
StatusVigente

Activity

SINERGIA BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 20 January 2009. The Spanish commercial register has published 6 filings for this company, from 20 January 2009 to 12 January 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

EL DISEÑO Y PRODUCCION DE ESTANDS Y EVENTOS,ASI COMO PRESTACION DE TODO TIPO DE SERVICIOS PARA LOS MISMOS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SINERGIA BARCELONA SLCalvo Limke CristianCalvo Limke CristianDe Mena Casas AlejandroDe Mena Casas Alejan…ARGENTUM TRADE S.LARGENTUM TRADE S.L

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2024· Registered 04/01/2024· I/A 4
  2. Modificaciones estatutariasPublished 17/06/2014· Registered 10/06/2014· I/A 3
  3. Cambio de domicilio socialPublished 17/06/2014· Registered 10/06/2014· I/A 3
  4. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 2
  5. ConstituciónPublished 20/01/2009· Registered 31/12/2008· I/A 1
  6. NombramientosPublished 20/01/2009· Registered 31/12/2008· I/A 1

Changes

  1. 12/01/2024Cambio de domicilio social

    CL PISUERGA Num.8 P.BJ PTA.5B (BARCELONA)

  2. 17/06/2014Cambio de domicilio social

    CL BALMES Num.225 P.5 PTA.1A (BARCELONA)

  3. 17/06/2014Modificaciones estatutarias

Capital · events

  1. 20/01/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 12/01/2024#7872485
    Cambio de domicilio social
    SINERGIA BARCELONA SL. Cambio de domicilio social. CL PISUERGA Num.8 P.BJ PTA.5B (BARCELONA). Datos registrales. T 40934 , F 90, S 8, H B 373308, I/A 4 ( 4.01.24).
  2. 17/06/2014#2852748
    Modificaciones estatutariasCambio de domicilio social
    SINERGIA BARCELONA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL BALMES Num.225 P.5 PTA.1A (BARCELONA). Datos registrales. T 40934 , F 90, S 8, H B 373308, I/A 3 (10.…
  3. 18/11/2009#470203
    Nombramientos
    SINERGIA BARCELONA SL. Nombramientos. ADM.SOLIDAR.: CALVO LIMKE CRISTIAN. Datos registrales. T 40934 , F 90, S 8, H B 373308, I/A 2 ( 6.11.09).
  4. 20/01/2009#17679
    ConstituciónNombramientos
    SINERGIA BARCELONA SL. Constitución. Comienzo de operaciones: 19.11.08. Objeto social: EL DISEÑO Y PRODUCCION DE ESTANDS Y EVENTOS,ASI COMO PRESTACION DE TODO TIPO DE SERVICIOS PARA LOS MISMOS. Domicilio: AV JOSEP TARRADELLAS Num.59 P.AT PTA.1 (BARCE…

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 2009

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 addressCL PISUERGA Num.8 P.BJ PTA.5B (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