SINERMEDIA INTERNET PROJECTS SOCIEDAD LIMITADA

Hoja GI48871

Struck off · 06/11/2012Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
03/06/2009

Legal information

Legal information for SINERMEDIA INTERNET PROJECTS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date03/06/2009
Register referenceTomo 2734 · Folio 74 · Hoja GI48871
StatusBaja

Activity

SINERMEDIA INTERNET PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 3 June 2009. The Spanish commercial register has published 11 filings for this company, from 3 June 2009 to 6 November 2012, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

El desarrollo de programas y aplicaciones informáticos, su comercialización, compraventa, distribución y representación y la prestación de servicios de carácter informático, entre otros, el asesoramiento, consultoría, asistencia y mantenimiento.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SINERMEDIA INTERNET P…SINERGYNE GLOBAL COMMUNICATIONS SLSINERGYNE GLOBAL COM…SINERMEDIA FOOTBALL SOCIEDAD LIMITADASINERMEDIA FOOTBALL …

Beneficial owner (UBO)

SINERGYNE GLOBAL COMMUNICATIONS SL100 %Vigente

Legal entity · since 06/11/2012

Beneficial owner network map

3 nodes Person Company
SINERMEDIA INTERNET P…SINERGYNE GLOBAL COMMUNICATIONS SLSINERGYNE GLOBAL COM…SINERMEDIA FOOTBALL SOCIEDAD LIMITADASINERMEDIA FOOTBALL …

Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2012· Registered 25/10/2012· I/A 4
  2. Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 4
  3. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 4
  4. DisoluciónPublished 06/11/2012· Registered 25/10/2012· I/A 4
  5. ExtinciónPublished 06/11/2012· Registered 25/10/2012· I/A 4
  6. Ceses/DimisionesPublished 19/08/2010· Registered 10/08/2010· I/A 3
  7. NombramientosPublished 19/08/2010· Registered 10/08/2010· I/A 3
  8. Modificaciones estatutariasPublished 19/08/2010· Registered 10/08/2010· I/A 3
  9. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 2
  10. ConstituciónPublished 03/06/2009· Registered 25/05/2009· I/A 1
  11. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 1

Capital · events

  1. 03/06/2009Constitución
    Initial capital: 6 000,00 €

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)

  1. 06/11/2012#1971125
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    SINERMEDIA INTERNET PROJECTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SINERGYNE GLOBAL COMMUNICATIONS SL. Ceses/Dimisiones. Adm. Unico: JOAN MOLINS JARDI. Nombramientos. Liquidador: JOAN MOLINS JARDI. Disolución. Voluntaria. Ex…
  2. 19/08/2010#849837
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SINERMEDIA INTERNET PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JOAN MOLINS JARDI;JORDI GILI TREMOLEDA. Nombramientos. Adm. Unico: JOAN MOLINS JARDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  3. 03/06/2009#242302
    Nombramientos
    SINERMEDIA INTERNET PROJECTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLUIS MOLINS JARDI. Datos registrales. T 2734 , F 74, S 8, H GI 48871, I/A 2 (25.05.09).
  4. 03/06/2009#242301
    ConstituciónNombramientos
    SINERMEDIA INTERNET PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.09. Objeto social: El desarrollo de programas y aplicaciones informáticos, su comercialización, compraventa, distribución y representación y la prestación de…

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 2009

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 addressPLAZA MARQUES DE CAMPS 17 4 1 (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province