SINERGY 2014 SL

Hoja A138410· NIF B54761184

VigenteAlicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/02/2014
Director :
Sanchez Briones Alfredo

Legal information

Legal information for SINERGY 2014 SL

NIF
Hoja registral
IRUS1000167673578
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/02/2014
LocalityAlicante/Alacant
Phone
Register referenceTomo 3748 · Folio 14 · Hoja A138410
StatusVigente

Activity

SINERGY 2014 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 February 2014. The Spanish commercial register has published 5 filings for this company, from 7 February 2014 to 24 December 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SINERGY 2014 SLSanchez Briones AlfredoSanchez Briones Alfr…IRIS GESTION 360 SLIRIS GESTION 360 SLAEDEA HOLDING SLAEDEA HOLDING SLGESPROFARMA2000 SLGESPROFARMA2000 SLMEDBIOTEC SLMEDBIOTEC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SINERGY 2014 SLSanchez Briones AlfredoSanchez Briones Alfr…

Beneficial owner (UBO)

Sanchez Briones Alfredo100 %

Individual · ultimate beneficial owner · since 07/02/2014

Beneficial owner network map

2 nodes Person Company
SINERGY 2014 SLSanchez Briones AlfredoSanchez Briones Alfr…

Registered actos

  1. Modificaciones estatutariasPublished 24/12/2021· Registered 16/12/2021· I/A 4
  2. ConstituciónPublished 07/02/2014· Registered 31/01/2014· I/A 1
  3. Declaración de unipersonalidadPublished 07/02/2014· Registered 31/01/2014· I/A 1
  4. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 1

Changes

  1. 24/12/2021Modificaciones estatutarias
  2. 07/02/2014Declaración de unipersonalidad

    SANCHEZ BRIONES ALFREDO

Capital · events

  1. 07/02/2014Constitución
    Initial capital: 3 010,00 €

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. 24/12/2021#6741630
    Modificaciones estatutarias
    SINERGY 2014 SL. Modificaciones estatutarias. Articulo 9. Duración y remuneración del Organo de Administración.-. Datos registrales. T 3748 , F 14, S 8, H A 138410, I/A 4 (16.12.21).
  2. 08/04/2015#3271171
    SINERGY 2014 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3748 , F 14, S 8, H A 138410, I/A 3 (27.03.15).
  3. 07/02/2014#2658277
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINERGY 2014 SL. Constitución. Comienzo de operaciones: 24.01.14. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. Domicilio: AVDA EUSEBIO SEMPERE 13 ATICO 15 (ALICANTE)

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 2014

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 addressAVDA EUSEBIO SEMPERE 13 ATICO 15 (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades de consultoría de gestión empresarial — are listed together.