SINERXIAPLUS CONSULTORA SL
Hoja PO49784
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/07/2010
- Director :
- Estevez Pombo Raquel
Legal information
Legal information for SINERXIAPLUS CONSULTORA SL
Activity
SINERXIAPLUS CONSULTORA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 6 July 2010. The Spanish commercial register has published 8 filings for this company, from 6 July 2010 to 12 March 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La prestación de servicios de consultoría, asesoramiento e información, tanto a personas físicas como jurídicas, comprendiendo todo tipo de gestión, tramitación y obtención, tanto de financiación pública como privada, relaciones con instituciones públicas o privadas, así como cualquier otra activida.
Directors and representatives
Directors
Current
- Estevez Pombo RaquelSince 08/03/2017Administrador Único
Former
- Sobral Pidre DavidCeased on 08/03/2017Administrador Único
- Barco Sousa Jose-ManuelCeased on 19/12/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Estevez Pombo Raquel100 %
Individual · since 12/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estevez Pombo Raquel100 %
Individual · ultimate beneficial owner · since 12/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2018· Registered 01/03/2018· I/A 4
- Ceses/DimisionesPublished 16/03/2017· Registered 08/03/2017· I/A 3
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 3
- Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 2
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 2
- Modificaciones estatutariasPublished 30/12/2013· Registered 19/12/2013· I/A 2
- ConstituciónPublished 06/07/2010· Registered 23/06/2010· I/A 1
- NombramientosPublished 06/07/2010· Registered 23/06/2010· I/A 1
Capital · events
- 06/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 12/03/2018#4789434Declaración de unipersonalidad
SINERXIAPLUS CONSULTORA SL. Declaración de unipersonalidad. Socio único: ESTEVEZ POMBO RAQUEL. Datos registrales. T 3638, L 3638, F 41, S 8, H PO 49784, I/A 4 ( 1.03.18).
- 16/03/2017#4294549Ceses/DimisionesNombramientos
SINERXIAPLUS CONSULTORA SL. Ceses/Dimisiones. Adm. Unico: SOBRAL PIDRE DAVID. Nombramientos. Adm. Unico: ESTEVEZ POMBO RAQUEL. Datos registrales. T 3638, L 3638, F 41, S 8, H PO 49784, I/A 3 ( 8.03.17).
- 30/12/2013#2607874Ceses/DimisionesNombramientosModificaciones estatutarias
SINERXIAPLUS CONSULTORA SL. Ceses/Dimisiones. Adm. Solid.: BARCO SOUSA JOSE-MANUEL;SOBRAL PIDRE DAVID. Nombramientos. Adm. Unico: SOBRAL PIDRE DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 06/07/2010#793249ConstituciónNombramientos
SINERXIAPLUS CONSULTORA SL. Constitución. Comienzo de operaciones: 28.05.10. Objeto social: La prestación de servicios de consultoría, asesoramiento e información, tanto a personas físicas como jurídicas, comprendiendo todo tipo de gestión, tramitaci…
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 2010
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 — Pontevedra — are listed together, with their address.