SINERGIA TECNICA SL
Hoja B16094· NIF B59821314
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albareda Solench Xavier
Legal information
Legal information for SINERGIA TECNICA SL
Activity
SINERGIA TECNICA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, from 5 February 2020 to 20 January 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Current
- Albareda Solench XavierSince 28/01/2020Administrador Único
Former
- Albareda Garcia RafaelCeased on 05/02/2020ADMINISTR.Administrador
- Sanroma Galcera JorgeCeased on 05/02/2020ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 5
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 5
- RevocacionesPublished 05/02/2020· Registered 28/01/2020· I/A 4
- NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 4
- Modificaciones estatutariasPublished 05/02/2020· Registered 28/01/2020· I/A 4
- Cambio de domicilio socialPublished 05/02/2020· Registered 28/01/2020· I/A 4
Changes
- 05/02/2020Cambio de domicilio social
CL GIRONA Num.107 (SABADELL)
- 05/02/2020Modificaciones estatutarias
Timeline (BORME)
- 20/01/2025#8441076RevocacionesNombramientos
SINERGIA TECNICA SL. Revocaciones. ADM.UNICO: ALBAREDA SOLENCH XAVIER. Nombramientos. ADM.UNICO: ALBAREDA SOLENCH XAVIER. Datos registrales. S 8 , H B 16094, I/A 5 (13.01.25).
- 05/02/2020#5777955RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
SINERGIA TECNICA SL. Revocaciones. ADMINISTR.: SANROMA GALCERA JORGE;ALBAREDA GARCIA RAFAEL. Nombramientos. ADM.UNICO: ALBAREDA SOLENCH XAVIER. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio soc…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.