SINERGROUP SOLUCIONES INTEGRALES SL
Hoja NA31565· NIF B71068613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 24/11/2011
- Directors :
- Urtasun Beraiz Fernando, Goikoetxea Esnaola Alberto, Bergera Celaya Francisco Manuel, Ceberio Lizarraga Juan Esteban
Legal information
Legal information for SINERGROUP SOLUCIONES INTEGRALES SL
Activity
SINERGROUP SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Etxarri Aranatz (Navarra). It was incorporated on 24 November 2011. The Spanish commercial register has published 4 filings for this company, from 24 November 2011 to 13 December 2013, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
El diseño y fabricación de útiles y maquinaria. La mejora de procesos industriales.
Directors and representatives
Directors
Current
- Urtasun Beraiz FernandoSince 14/11/2011PresidenteConsejero
- Goikoetxea Esnaola AlbertoSince 02/12/2013Consejero
- Bergera Celaya Francisco ManuelSince 02/12/2013Consejero
- Ceberio Lizarraga Juan EstebanSince 14/11/2011ConsejeroSecretarioApoderado
Former
- Uriarte Arana AitorCeased on 02/12/2013PresidenteConsejero
- Goicoechea Esnaola AlbertoCeased on 02/12/2013Consejero
- Fernandez Goikoetxea Oskar IgnacioCeased on 02/12/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2013· Registered 02/12/2013· I/A 2
- NombramientosPublished 13/12/2013· Registered 02/12/2013· I/A 2
- ConstituciónPublished 24/11/2011· Registered 14/11/2011· I/A 1
- NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 1
Capital · events
- 24/11/2011ConstituciónInitial capital: 5 000,00 €
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)
- 13/12/2013#2584547Ceses/DimisionesNombramientos
SINERGROUP SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Consejero: URIARTE ARANA AITOR. Presidente: URIARTE ARANA AITOR. Consejero: CEBERIO LIZARRAGA JUAN ESTEBAN. Secretario: CEBERIO LIZARRAGA JUAN ESTEBAN. Consejero: FERNANDEZ GOIKOETXEA OSKAR IGNAC… - 24/11/2011#1473662ConstituciónNombramientos
SINERGROUP SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 24.06.11. Objeto social: El diseño y fabricación de útiles y maquinaria. La mejora de procesos industriales. Domicilio: POLIG INDUSTRIAL ZUMURDIÑETA 21 (ETXARRI-ARANATZ). Cap…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.