SINKRONIZA ANALYTICA SL
Hoja TF65061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/11/2020
- Director :
- Selles Perez Sergio
- Former name :
- GENIUM 365 SL
Legal information
Legal information for SINKRONIZA ANALYTICA SL
Activity
SINKRONIZA ANALYTICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 November 2020. The Spanish commercial register has published 3 filings for this company, from 5 November 2020 to 19 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto: 1.- Como actividad principal: CNAE: 821 Actividades administrativas y auxiliares de oficina. 2.- Como actividades secundarias: La gestión, administración y consultoría a terceros mediadores de seguros en todo lo relativo a su actividad, especialmente departamento de adm.
Directors and representatives
Directors
Current
- Selles Perez SergioSince 20/10/2020Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 19/01/2021· Registered 30/12/2020· I/A 2
- ConstituciónPublished 05/11/2020· Registered 20/10/2020· I/A 1
- NombramientosPublished 05/11/2020· Registered 20/10/2020· I/A 1
Capital · events
- 05/11/2020ConstituciónInitial 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)
- 19/01/2021#6210498
Company name: GENIUM 365 SL
Cambio de denominación socialGENIUM 365 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. SINKRONIZA ANALYTICA SL. Datos registrales. T 3699 , F 136, S 8, H TF 65061, I/A 2 (30.12.20).
- 05/11/2020#6105213
Company name: GENIUM 365 SL
ConstituciónNombramientosGENIUM 365 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.07.20. Objeto social: La sociedad tiene por objeto: 1.- Como actividad principal: CNAE: 821 Actividades administrativas y auxiliares de oficina. 2.- Como actividade…
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 2020
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 — Santa Cruz de Tenerife — are listed together, with their address.