SINERGY LAB 32 SL
Hoja A157140· NIF B42532853
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2017
- Director :
- Espina Muñoz Silvia Imelda
Legal information
Legal information for SINERGY LAB 32 SL
Activity
SINERGY LAB 32 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 3 November 2017. The Spanish commercial register has published 11 filings for this company, from 3 November 2017 to 13 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
- Intermediación en la prestación de servicios odontológico-prótesico dental. - Fabricación, comercio mayor y menor de artículos prótesico-dentales.
Directors and representatives
Directors
Current
- Espina Muñoz Silvia ImeldaSince 14/12/2020Administrador Único
Former
- Quesada Mendiola Maria JoseCeased on 14/12/2020Administrador Único
Authorised representatives
Current
- Maruenda Perez SantiagoSince 15/12/2020Apoderado
- Poveda Ferriols CristianSince 25/10/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/11/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 24/12/2020· Registered 15/12/2020· I/A 5
- Ceses/DimisionesPublished 22/12/2020· Registered 14/12/2020· I/A 4
- NombramientosPublished 22/12/2020· Registered 14/12/2020· I/A 4
- NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 3
- Ceses/DimisionesPublished 09/05/2018· Registered 27/04/2018· I/A 2
- NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 2
- ConstituciónPublished 03/11/2017· Registered 25/10/2017· I/A 1
- Declaración de unipersonalidadPublished 03/11/2017· Registered 25/10/2017· I/A 1
- NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 1
Changes
- 03/11/2017Declaración de unipersonalidad
POVEDA FERRIOLS CRISTIAN
Capital · events
- 03/11/2017ConstituciónInitial 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)
- 13/01/2021#6198660
SINERGY LAB 32 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4072 , F 187, S 8, H A 157140, I/A 6 ( 4.01.21).
- 24/12/2020#6182904Nombramientos
SINERGY LAB 32 SL. Nombramientos. Apoderado: MARUENDA PEREZ SANTIAGO. Datos registrales. T 4072 , F 186, S 8, H A 157140, I/A 5 (15.12.20).
- 22/12/2020#6177619Ceses/DimisionesNombramientos
SINERGY LAB 32 SL. Ceses/Dimisiones. Adm. Unico: QUESADA MENDIOLA MARIA JOSE. Nombramientos. Adm. Unico: ESPINA MUÑOZ SILVIA IMELDA. Datos registrales. T 4072 , F 186, S 8, H A 157140, I/A 4 (14.12.20).
- 10/05/2018#4873476Nombramientos
SINERGY LAB 32 SL. Nombramientos. Apoderado: POVEDA FERRIOLS CRISTIAN. Datos registrales. T 4072 , F 186, S 8, H A 157140, I/A 3 ( 2.05.18).
- 09/05/2018#4870877Ceses/DimisionesNombramientosCambio de identidad del socio único
SINERGY LAB 32 SL. Sociedad unipersonal. Cambio de identidad del socio único: QUESADA MENDIOLA MARIA JOSE. Ceses/Dimisiones. Adm. Unico: POVEDA FERRIOLS CRISTIAN. Nombramientos. Adm. Unico: QUESADA MENDIOLA MARIA JOSE. Datos registrales. T 4072 , F 1… - 03/11/2017#4603714ConstituciónDeclaración de unipersonalidadNombramientos
SINERGY LAB 32 SL. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: - Intermediación en la prestación de servicios odontológico-prótesico dental. - Fabricación, comercio mayor y menor de artículos prótesico-dentales. Domicilio: C/ VICEN…
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 2017
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
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.