SINERLAB GROUP SOCIEDAD LIMITADA

Hoja AB25631· NIF B86331998

Struck off · 20/05/2024Albacete
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SINERLAB GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199188796
Legal formSociedad Limitada (SL)
Register referenceTomo 974 · Folio 12 · Hoja AB25631
StatusLiquidada

Activity

SINERLAB GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 1 August 2016 to 20 May 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SINERLAB GROUP SOCIED…Leite Terrasa Emilio JaimeLeite Terrasa Emilio…Madrid Espinosa GonzaloMadrid Espinosa Gonz…LABORATORIOS ALMERIA SLLABORATORIOS ALMERIA…SUAGUIL SLSUAGUIL SLSINERLAB GROUP SLSINERLAB GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 06/05/2024· I/A 3
  2. NombramientosPublished 20/05/2024· Registered 06/05/2024· I/A 3
  3. DisoluciónPublished 20/05/2024· Registered 06/05/2024· I/A 3
  4. ExtinciónPublished 20/05/2024· Registered 06/05/2024· I/A 3
  5. Ceses/DimisionesPublished 01/08/2016· Registered 25/07/2016· I/A 2
  6. NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 2
  7. Cambio de domicilio socialPublished 01/08/2016· Registered 25/07/2016· I/A 2

Changes

  1. 20/05/2024Disolución
  2. 20/05/2024Extinción
  3. 01/08/2016Cambio de domicilio social

    POLIG INDUSTRIAL CAMPOLLANO - CALLE D, PARCELA 57 (ALBACETE)

Timeline (BORME)

  1. 20/05/2024#8082906
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SINERLAB GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: LEITE TERRASA EMILIO JAIME;MADRID ESPINOSA GONZALO. Adm. Solid.: MADRID ESPINOSA GONZALO;LEITE TERRASA EMILIO JAIME. Nombramientos. LiquiSoli: LEITE TERRASA EMILIO JAIME;MADRID ESPINOSA G…
  2. 01/08/2016#3963335
    Ceses/DimisionesNombramientosCambio de domicilio social
    SINERLAB GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BOTO SANZ PAULINO. Presidente: BOTO SANZ PAULINO. Consejero: LEITE TERRASA EMILIO JAIME. Secretario: LEITE TERRASA EMILIO JAIME. Consejero: MADRID VICENTE RAMON. Cons.Del.Sol: LEITE TERRA…

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 addressPOLIG INDUSTRIAL CAMPOLLANO - CALLE D, PARCELA 57 (ALBACETE), Albacete
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 — Albacete — are listed together, with their address.

Prospect this province