SINERGIA RED COMERCIAL SL

Hoja V125848· NIF B97968762

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Fort Ciscar Carmelo

Legal information

Legal information for SINERGIA RED COMERCIAL SL

NIF
Hoja registral
IRUS1000159588910
Legal formSociedad Limitada (SL)
LocalityCarlet
Register referenceTomo 8795 · Folio 155 · Hoja V125848
StatusVigente

Activity

SINERGIA RED COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Carlet (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 23 June 2009 to 20 March 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 20/03/2013· Registered 12/03/2013· I/A 6
  2. Ceses/DimisionesPublished 23/06/2009· Registered 12/06/2009· I/A 5
  3. NombramientosPublished 23/06/2009· Registered 12/06/2009· I/A 5
  4. Modificaciones estatutariasPublished 23/06/2009· Registered 12/06/2009· I/A 5
  5. Cambio de domicilio socialPublished 23/06/2009· Registered 12/06/2009· I/A 5

Changes

  1. 20/03/2013Modificaciones estatutarias
  2. 23/06/2009Cambio de domicilio social

    C/ ANTONIO MACHADO 27 4 26 (CARLET)

  3. 23/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2013#2185288
    Modificaciones estatutarias
    SINERGIA RED COMERCIAL SL. Modificaciones estatutarias. Modificado el art. 19º de los Estatutos Sociales, relativoala retribución del órgano de administración.. Datos registrales. T 8795, L 6081, F 155, S 8, H V 125848, I/A 6 (12.03.13).
  2. 23/06/2009#273977
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SINERGIA RED COMERCIAL SL. Ceses/Dimisiones. Adm. Mancom.: FORT CISCAR CARMELO;MARCHUET HOYOS GERMAN;GAVILAN APARICIO JUAN LUIS. Nombramientos. Adm. Unico: FORT CISCAR CARMELO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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/ ANTONIO MACHADO 27 4 26 (CARLET), Carlet, Valencia
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