SINERGIA POWER 33 S.L
Hoja B518022· NIF B67201129
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2018
- Director :
- Maria Gabriela Ludueña
Legal information
Legal information for SINERGIA POWER 33 S.L
Activity
SINERGIA POWER 33 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 26 April 2018. The Spanish commercial register has published 5 filings for this company, from 26 April 2018 to 3 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- Maria Gabriela LudueñaSince 25/06/2018Administrador Único
Former
- Reina Caro AngelCeased on 25/06/2018Administrador Único
Authorised representatives
Current
- Da Fonseca Sanchez RaulSince 25/06/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 3
- RevocacionesPublished 03/07/2018· Registered 25/06/2018· I/A 2
- NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 2
- ConstituciónPublished 26/04/2018· Registered 18/04/2018· I/A 1
- NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 1
Capital · events
- 26/04/2018ConstituciónInitial 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)
- 03/07/2018#4950504Nombramientos
SINERGIA POWER 33 S.L. Nombramientos. APODERAD.SOL: DA FONSECA SANCHEZ RAUL. Datos registrales. T 46377 , F 181, S 8, H B 518022, I/A 3 (25.06.18).
- 03/07/2018#4950503RevocacionesNombramientos
SINERGIA POWER 33 S.L. Revocaciones. ADM.UNICO: REINA CARO ANGEL. Nombramientos. ADM.UNICO: MARIA GABRIELA LUDUEÑA. Datos registrales. T 46377 , F 181, S 8, H B 518022, I/A 2 (25.06.18).
- 26/04/2018#4856065ConstituciónNombramientos
SINERGIA POWER 33 S.L. Constitución. Comienzo de operaciones: DIA ALTA DEC.CENSAL. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTVIDADES INMOBIL…
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 2018
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.