SINERGIA MKT SL

Hoja PO57766· NIF B27811611

Struck off · 17/01/2024Pontevedra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/01/2015

Legal information

Legal information for SINERGIA MKT SL

NIF
Hoja registral
IRUS1000101733131
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/01/2015
LocalityVigo
Register referenceTomo 4008 · Folio 80 · Hoja PO57766
StatusLiquidada

Activity

SINERGIA MKT SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 January 2015. The Spanish commercial register has published 7 filings for this company, from 12 January 2015 to 17 January 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- la prestación de servicios relacionados con la comunicación, el marketing directo, por cualquiera de los métodos de uso: internet, puerta a puerta, catálogo, equipo de ventas propio o delegado, CNAE 4619.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SINERGIA MKT SLMartin Reyes TamaraMartin Reyes Tamara

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SINERGIA MKT SLMartin Reyes TamaraMartin Reyes Tamara

Beneficial owner (UBO)

Martin Reyes Tamara100 %

Individual · ultimate beneficial owner · since 12/01/2015

Beneficial owner network map

2 nodes Person Company
SINERGIA MKT SLMartin Reyes TamaraMartin Reyes Tamara

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 2
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 2
  3. DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 2
  4. ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 2
  5. ConstituciónPublished 12/01/2015· Registered 29/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 12/01/2015· Registered 29/12/2014· I/A 1
  7. NombramientosPublished 12/01/2015· Registered 29/12/2014· I/A 1

Changes

  1. 17/01/2024Disolución
  2. 17/01/2024Extinción
  3. 12/01/2015Declaración de unipersonalidad

    MARTIN REYES TAMARA

Capital · events

  1. 12/01/2015Constitución
    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. 17/01/2024#7881614
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SINERGIA MKT SL. Ceses/Dimisiones. Liquidador: MARTIN REYES TAMARA. Adm. Unico: MARTIN REYES TAMARA. Nombramientos. Liquidador: MARTIN REYES TAMARA. Disolución. Voluntaria. Extinción. Datos registrales. T 4008, L 4008, F 80, S 8, H PO 57766, I/A 2 (1…
  2. 12/01/2015#10478498
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINERGIA MKT SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: - la prestación de servicios relacionados con la comunicación, el marketing directo, por cualquiera de los métodos de uso: internet, puerta a puerta, catálogo, equipo de …

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 2015

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/ ROSALIA DE CASTRO 17 (VIGO), Vigo, Pontevedra
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector