SINERGIA MANAGEMENT SL

Hoja B249063· NIF B62923065

Struck off · 20/11/2020Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SINERGIA MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 34755 · Folio 146 · Hoja B249063
StatusBaja

Activity

SINERGIA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 7 June 2011 to 20 November 2020, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/11/2020· Registered 12/11/2020· I/A 4
  2. NombramientosPublished 20/11/2020· Registered 12/11/2020· I/A 4
  3. ExtinciónPublished 20/11/2020· Registered 12/11/2020· I/A 4
  4. RevocacionesPublished 26/06/2014· Registered 19/06/2014· I/A 3
  5. NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 3
  6. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 2

Changes

  1. 20/11/2020Extinción

Timeline (BORME)

  1. 20/11/2020#6129357
    RevocacionesNombramientosExtinción
    SINERGIA MANAGEMENT SL. Revocaciones. ADM.SOLIDAR.: CALVO MARTI RUTH;CALVO MARTI LARA. LIQUIDADOR: CALVO MARTI LARA;CALVO MARTI RUTH. Nombramientos. LIQUIDADOR: CALVO MARTI LARA;CALVO MARTI RUTH. Extinción. Datos registrales. T 34755 , F 146, S 8, H …
  2. 26/06/2014#2865579
    RevocacionesNombramientos
    SINERGIA MANAGEMENT SL. Revocaciones. ADMINISTR.: CALVO LAJARIN JOSE. Nombramientos. ADM.SOLIDAR.: CALVO MARTI RUTH;CALVO MARTI LARA. Datos registrales. T 34755 , F 146, S 8, H B 249063, I/A 3 (19.06.14).
  3. 07/06/2011#1246480
    Nombramientos
    SINERGIA MANAGEMENT SL. Nombramientos. APODERADO: CALVO MARTI RUTH. Datos registrales. T 34755 , F 145, S 8, H B 249063, I/A 2 (26.05.11).

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 addressBarcelona
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