SINERGICAL MARKETS LINE SL

Hoja M456353· NIF B85337160

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Herrero Javier

Legal information

Legal information for SINERGICAL MARKETS LINE SL

NIF
Hoja registral
IRUS1000281547662
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25338 · Folio 178 · Hoja M456353
StatusVigente

Activity

SINERGICAL MARKETS LINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SINERGICAL MARKETS LI…Sanchez Herrero JavierSanchez Herrero Javi…JESUS SANCHEZ SERRANO SLJESUS SANCHEZ SERRAN…HEFESA DE PARTICIPACIONES E INVERSIONES SAHEFESA DE PARTICIPAC…JUAN JAVIER JUAN 3 INSTALACIONES SLJUAN JAVIER JUAN 3 I…KAMUKA CONSULTORIA SLKAMUKA CONSULTORIA SLREAL ESTATE MANAGEMENT BARAJAS SLREAL ESTATE MANAGEME…HAIRCONTROL CONSULTING SLHAIRCONTROL CONSULTI…THE SPANISH GIFT MART SL EN LIQUIDACIONTHE SPANISH GIFT MAR…DESARROLLO Y ESTUDIOS INGENIA SLDESARROLLO Y ESTUDIO…JAVIER SANCHEZ HERRERO SOCIEDAD LIMITADAJAVIER SANCHEZ HERRE…SISTEMA DE FIDELIDAD SOCIO SASISTEMA DE FIDELIDAD…

Cap table · shareholdings

  • HEFESA DE GESTION SL100 %

    Legal entity · since 17/02/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SINERGICAL MARKETS LI…HEFESA DE GESTION SLHEFESA DE GESTION SL

Beneficial owner (UBO)

HEFESA DE GESTION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/02/2009

Beneficial owner network map

2 nodes Person Company
SINERGICAL MARKETS LI…HEFESA DE GESTION SLHEFESA DE GESTION SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2009· Registered 05/02/2009· I/A 3
  2. Ceses/DimisionesPublished 17/02/2009· Registered 05/02/2009· I/A 2
  3. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 2
  4. Cambio de domicilio socialPublished 17/02/2009· Registered 05/02/2009· I/A 2

Changes

  1. 17/02/2009Cambio de domicilio social

    C/ ESFINGE 5 (MADRID)

  2. 17/02/2009Declaración de unipersonalidad

    HEFESA DE GESTION SL

Timeline (BORME)

  1. 17/02/2009#74998
    Declaración de unipersonalidad
    SINERGICAL MARKETS LINE SL. Declaración de unipersonalidad. Socio único: HEFESA DE GESTION SL. Datos registrales. T 25338 , F 178, S 8, H M 456353, I/A 3 ( 5.02.09).
  2. 17/02/2009#74997
    Ceses/DimisionesNombramientosCambio de domicilio social
    SINERGICAL MARKETS LINE SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: SANCHEZ HERRERO JAVIER. Cambio de domicilio social. C/ ESFINGE 5 (MADRID). Datos registrales. T 25338 , F 178, S 8, H M 456353, I/A 2 (…

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/ ESFINGE 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province