SINERGIA TRANES SL

Hoja TF66586· NIF B16736043

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2021
Director :
Gonzalez Gonzalez Antonio Jesus

Legal information

Legal information for SINERGIA TRANES SL

NIF
Hoja registral
IRUS1000238381476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2021
Register referenceTomo 3749 · Folio 51 · Hoja TF66586
StatusVigente

Activity

SINERGIA TRANES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 August 2021. The Spanish commercial register has published 6 filings for this company, from 19 August 2021 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

La prestación del servicio de cuidadores/as y acompañantes de transporte escolar, especialidad incluida dentro de OTROS SERVICIOS PERSONALES NO COMPRENDIDOS EN OBJETOS PRECEDENTES (N.C.O.P.) (CNAE 96.09).

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SINERGIA TRANES SLGonzalez Gonzalez Antonio JesusGonzalez Gonzalez An…GESTISUR 2010 SLGESTISUR 2010 SLYEYA & PERUCHITO SLYEYA & PERUCHITO SLCONSTRUCCIONES PEDISA SLCONSTRUCCIONES PEDIS…GRUPO CANARIO GONZALEZ SLGRUPO CANARIO GONZAL…JAGG INMOBILIARIA SOLUTIONS SLJAGG INMOBILIARIA SO…TALLER GRUPO CANARIO GONZALEZ SLTALLER GRUPO CANARIO…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SINERGIA TRANES SLGRUPO CANARIO GONZALEZ SLGRUPO CANARIO GONZAL…TRANSALEX BUS SLTRANSALEX BUS SLTRANSALEX VIPS SLTRANSALEX VIPS SLGESTION E INVERSION GRUPO CANARIO GONZALEZ SLGESTION E INVERSION …TALLER GRUPO CANARIO GONZALEZ SLTALLER GRUPO CANARIO…AUTOCARES ISLAS GRUPO CANARIO SLAUTOCARES ISLAS GRUP…

Beneficial owner (UBO)

GRUPO CANARIO GONZALEZ SL100 %Vigente

Legal entity · since 08/05/2024

Beneficial owner network map

7 nodes Person Company
SINERGIA TRANES SLGRUPO CANARIO GONZALEZ SLGRUPO CANARIO GONZAL…TRANSALEX BUS SLTRANSALEX BUS SLTRANSALEX VIPS SLTRANSALEX VIPS SLGESTION E INVERSION GRUPO CANARIO GONZALEZ SLGESTION E INVERSION …TALLER GRUPO CANARIO GONZALEZ SLTALLER GRUPO CANARIO…AUTOCARES ISLAS GRUPO CANARIO SLAUTOCARES ISLAS GRUP…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 23/08/2024· I/A 5
  2. NombramientosPublished 11/09/2024· Registered 23/08/2024· I/A 5
  3. Declaración de unipersonalidadPublished 08/05/2024· Registered 24/04/2024· I/A 3
  4. Cambio de objeto socialPublished 21/10/2021· Registered 11/10/2021· I/A 2
  5. ConstituciónPublished 19/08/2021· Registered 10/08/2021· I/A 1
  6. NombramientosPublished 19/08/2021· Registered 10/08/2021· I/A 1

Changes

  1. 08/05/2024Declaración de unipersonalidad

    GRUPO CANARIO GONZALEZ SL

  2. 21/10/2021Cambio de objeto social

    La prestación del servicio de cuidadores/as y acompañantes de transporte escolar, especialidad incluida dentro de OTROS SERVICIOS PERSONALES NO COMPRENDIDOS EN OBJETOS PRECEDENTES (N.C.O.P.) (CNAE 96.09).

Capital · events

  1. 19/08/2021Constitución
    Initial 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)

  1. 11/09/2024#8247116
    Ceses/DimisionesNombramientos
    SINERGIA TRANES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BASO RODRIGUEZ MIGUEL-ANGEL. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ ANTONIO JESUS. Datos registrales. S 8 , H TF 66586, I/A 5 (23.08.24).
  2. 08/05/2024#8071111
    Declaración de unipersonalidad
    SINERGIA TRANES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GRUPO CANARIO GONZALEZ SL. Datos registrales. T 3749 , F 51, S 8, H TF 66586, I/A 3 (24.04.24).
  3. 21/10/2021#6649607
    Cambio de objeto social
    SINERGIA TRANES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. La prestación del servicio de cuidadores/as y acompañantes de transporte escolar, especialidad incluida dentro de OTROS SERVICIOS PERSONALES NO COMPRENDIDOS EN OBJETOS PRECEDEN…
  4. 19/08/2021#6577159
    ConstituciónNombramientos
    SINERGIA TRANES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.07.21. Objeto social: La Sociedad tiene por objeto, debiendo consignarse como actividad principal: La prestación del servicio de cuidadores/as y acompañantes d…

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 2021

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 addressACCES PARLAMENTO O REVERONES S/N - CON ENTRADA DES (ARONA), Santa Cruz de Tenerife
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector