SINTESIS FISCAL SA

Hoja B252695· NIF A62949706

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
120 200,00 €
Directors :
RS SOCIEDADES Y TRAMITES URGENTES SL, GRUPO EMPRESARIAL RIBE SALAT SL

Legal information

Legal information for SINTESIS FISCAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital120 200,00 €
LocalityBarcelona
Register referenceTomo 34866 · Folio 220 · Hoja B252695
StatusVigente

Activity

SINTESIS FISCAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 17 filings for this company, from 25 February 2010 to 11 April 2019, across 5 distinct types of filing. Its registered share capital is 120 200,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
SINTESIS FISCAL SAGRUPO EMPRESARIAL RIBE SALAT SLGRUPO EMPRESARIAL RI…RS SOCIEDADES Y TRAMITES URGENTES SLRS SOCIEDADES Y TRAM…RIBE SALAT CONSULTING SLRIBE SALAT CONSULTIN…

Registered actos

  1. Cambio de domicilio socialPublished 11/04/2019· Registered 03/04/2019· I/A 16
  2. NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 15
  3. NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 14
  4. RevocacionesPublished 13/07/2015· Registered 03/07/2015· I/A 13
  5. RevocacionesPublished 13/07/2015· Registered 03/07/2015· I/A 12
  6. RevocacionesPublished 24/06/2015· Registered 16/06/2015· I/A 11
  7. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 11
  8. Modificaciones estatutariasPublished 24/06/2015· Registered 16/06/2015· I/A 11
  9. Cambio de domicilio socialPublished 24/06/2015· Registered 16/06/2015· I/A 11
  10. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 10
  11. RevocacionesPublished 25/03/2015· Registered 17/03/2015· I/A 9
  12. RevocacionesPublished 24/05/2011· Registered 13/05/2011· I/A 8
  13. NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 8
  14. Ampliación de capitalPublished 24/05/2011· Registered 13/05/2011· I/A 8
  15. RevocacionesPublished 25/02/2010· Registered 12/02/2010· I/A 7
  16. NombramientosPublished 25/02/2010· Registered 12/02/2010· I/A 7
  17. Modificaciones estatutariasPublished 25/02/2010· Registered 12/02/2010· I/A 7

Changes

  1. 11/04/2019Cambio de domicilio social

    AV DIAGONAL NUM.622 ENTRESUELO (BARCELONA)

  2. 24/06/2015Cambio de domicilio social

    AV DIAGONAL Num.534 P.2 PTA.2 (BARCELONA)

  3. 24/06/2015Modificaciones estatutarias
  4. 25/02/2010Modificaciones estatutarias

Capital · events

  1. 24/05/2011Ampliación de capital
    Resulting capital: 120 200,00 €

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. 11/04/2019#5351725
    Cambio de domicilio social
    SINTESIS FISCAL SA. Cambio de domicilio social. AV DIAGONAL NUM.622 ENTRESUELO (BARCELONA). Datos registrales. T 34866 , F 220, S 8, H B 252695, I/A 16 ( 3.04.19).
  2. 24/10/2017#4586946
    Nombramientos
    SINTESIS FISCAL SA. Nombramientos. AUDIT.ART265: ABL AUDITORES SL. Datos registrales. T 34866 , F 220, S 8, H B 252695, I/A 15 (17.10.17).
  3. 01/08/2017#4486535
    Nombramientos
    SINTESIS FISCAL SA. Nombramientos. ADM.CONJUNTO: RS SOCIEDADES Y TRAMITES URGENTES SL. REPR.143 RRM: JORDI RIBE SALAT. Datos registrales. T 34866 , F 219, S 8, H B 252695, I/A 14 (25.07.17).
  4. 13/07/2015#3411086
    Revocaciones
    SINTESIS FISCAL SA. Revocaciones. ADM.CONJUNTO: HOSPEDALES SALOMO DAVID. Datos registrales. T 34866 , F 219, S 8, H B 252695, I/A 13 ( 3.07.15).
  5. 13/07/2015#3411085
    Revocaciones
    SINTESIS FISCAL SA. Revocaciones. APODERADO: TORRAS TOLL JORDI;HOSPEDALES SALOMO DAVID;GRAVALOS OLIVELLA PERE;MORENO EGEA YOLANDA;PINEL BENITEZ ANTONIO MIGUEL;PEREZ DE LA OSSA PERELLO FRANCISCO JAVIER;PRATS AMADOR VICENTE;BAYOT GOL EMMA;GARCIA USERO …
  6. 24/06/2015#3384138
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SINTESIS FISCAL SA. Revocaciones. CONSEJERO: RIBE SALAT JORGE. PRESIDENTE: RIBE SALAT JORGE. CONSEJERO: RIBE SALAT MONICA. CONS. DELEG.: RIBE SALAT JORGE. SECR.NO CONS: GRAVALOS OLIVELLA PERE. Nombramientos. ADM.CONJUNTO: GRUPO EMPRESARIAL RIBE SALAT…
  7. 11/06/2015#3360492
    Nombramientos
    SINTESIS FISCAL SA. Nombramientos. AUDIT.CUENT.: FIDELITER AUDITORS SLP. Datos registrales. T 34866 , F 218, S 8, H B 252695, I/A 10 ( 2.06.15).
  8. 25/03/2015#3251421
    Revocaciones
    SINTESIS FISCAL SA. Revocaciones. CONSEJERO: HOSPEDALES SALOMO DAVID. VICEPRESIDEN: HOSPEDALES SALOMO DAVID. CONSEJERO: BONET GODO DURAN CARLOS. Datos registrales. T 34866 , F 218, S 8, H B 252695, I/A 9 (17.03.15).
  9. 24/05/2011#1225190
    RevocacionesNombramientosAmpliación de capital
    SINTESIS FISCAL SA. Revocaciones. SECR.NO CONS: TORRAS TOLL JORDI. Nombramientos. SECR.NO CONS: GRAVALOS OLIVELLA PERE. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 120.200,00 Euros. Resultante…
  10. 25/02/2010#606405
    RevocacionesNombramientosModificaciones estatutarias
    SINTESIS FISCAL SA. Revocaciones. ADM.UNICO: RIBE SALAT JORDI. Nombramientos. CONSEJERO: RIBE SALAT JORGE. PRESIDENTE: RIBE SALAT JORGE. CONSEJERO: HOSPEDALES SALOMO DAVID. VICEPRESIDEN: HOSPEDALES SALOMO DAVID. CONSEJERO: RIBE SALAT MONICA;BONET GOD…

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 addressAV DIAGONAL NUM.622 ENTRESUELO (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province