SINTETIKA SINKS SL

Hoja S8331· NIF B39418629

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Casuso Jose, Albarran Polanco Ana Maria, Gomez Albarran Jose Constantino, Garcia-Barredo Perez Ignacio, Mena Gomez Marta, Gomez Albarran Ana Maria

Legal information

Legal information for SINTETIKA SINKS SL

NIF
Hoja registral
IRUS1000122235442
Legal formSociedad Limitada (SL)
LocalityCamargo
Phone
Register referenceTomo 1167 · Folio 11 · Hoja S8331
StatusVigente

Activity

SINTETIKA SINKS SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). The Spanish commercial register has published 14 filings for this company, from 19 July 2010 to 24 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SINTETIKA SINKS SLAlbarran Polanco Ana MariaAlbarran Polanco Ana…Garcia-Barredo Perez IgnacioGarcia-Barredo Perez…Gomez Albarran Ana MariaGomez Albarran Ana M…Gomez Albarran Jose ConstantinoGomez Albarran Jose …Gomez Casuso JoseGomez Casuso JoseMena Gomez MartaMena Gomez MartaMYA HERBAGO, SOCIEDAD LIMITADAMYA HERBAGO, SOCIEDA…ATAN SAATAN SA

Registered actos

  1. ReeleccionesPublished 24/10/2022· Registered 13/10/2022· I/A 13
  2. RevocacionesPublished 25/04/2019· Registered 15/04/2019· I/A 12
  3. NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 12
  4. NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 11
  5. Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 10
  6. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 10
  7. ReeleccionesPublished 24/10/2017· Registered 16/10/2017· I/A 10
  8. Ceses/DimisionesPublished 17/08/2012· Registered 06/08/2012· I/A 9
  9. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 9
  10. Ceses/DimisionesPublished 17/08/2012· Registered 06/08/2012· I/A 8
  11. Ceses/DimisionesPublished 08/06/2011· Registered 27/05/2011· I/A 7
  12. NombramientosPublished 08/06/2011· Registered 27/05/2011· I/A 7
  13. Modificaciones estatutariasPublished 08/06/2011· Registered 27/05/2011· I/A 7
  14. NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 6

Changes

  1. 08/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2022#7209631
    Reelecciones
    SINTETIKA SINKS SL. Reelecciones. Consejero: GOMEZ CASUSO JOSE. Presidente: GOMEZ CASUSO JOSE. Consejero: ALBARRAN POLANCO ANA MARIA;MENA GOMEZ MARTA;GOMEZ ALBARRAN ANA MARIA;GARCIA-BARREDO PEREZ IGNACIO;GOMEZ ALBARRAN JOSE CONSTANTINO. Secretario: G…
  2. 25/04/2019#5372047
    RevocacionesNombramientos
    SINTETIKA SINKS SL. Revocaciones. Apoderado: GOMEZ ALBARRAN ANA MARIA. Nombramientos. Apo.Sol.: GOMEZ ALBARRAN ANA MARIA;GOMEZ ALBARRAN JOSE CONSTANTINO. Datos registrales. T 1167 , F 11, S 8, H S 8331, I/A 12 (15.04.19).
  3. 26/10/2017#4594814
    Nombramientos
    SINTETIKA SINKS SL. Nombramientos. Apoderado: GOMEZ ALBARRAN ANA MARIA. Datos registrales. T 630 , F 191, S 8, H S 8331, I/A 11 (19.10.17).
  4. 24/10/2017#4589512
    Ceses/DimisionesNombramientosReelecciones
    SINTETIKA SINKS SL. Ceses/Dimisiones. Secretario: MENA GOMEZ MARTA. Vicepresid.: ALBARRAN POLANCO ANA MARIA. Vicesecret.: GOMEZ ALBARRAN ANA MARIA. Nombramientos. Secretario: GOMEZ ALBARRAN ANA MARIA. Reelecciones. Consejero: GOMEZ CASUSO JOSE. Presi…
  5. 17/08/2012#1863870
    Ceses/DimisionesNombramientos
    SINTETIKA SINKS SL. Ceses/Dimisiones. Consejero: GOMEZ CASUSO JOSE. Presidente: GOMEZ CASUSO JOSE. Consejero: MENA GOMEZ MARTA. Secretario: MENA GOMEZ MARTA. Consejero: ALBARRAN POLANCO ANA MARIA;GARCIA-BARREDO PEREZ IGNACIO;GOMEZ ALBARRAN ANA MARIAC…
  6. 17/08/2012#1863869
    Ceses/Dimisiones
    SINTETIKA SINKS SL. Ceses/Dimisiones. Consejero: GRAF KLAUS. Otros conceptos: Se fija en seis el número de miembros del Consejo de Administración.- Datos registrales. T 630 , F 191, S 8, H S 8331, I/A 8 ( 6.08.12).
  7. 08/06/2011#1250012
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SINTETIKA SINKS SL. Ceses/Dimisiones. Vicepresid.: GRAF KLAUS. Nombramientos. Consejero: GOMEZ ALBARRAN JOSE CONSTANTINO. Vicepresid.: ALBARRAN POLANCO ANA MARIA. Modificaciones estatutarias. 17. Retribución del administrador.-. Datos registrales. T …
  8. 19/07/2010#808789
    Nombramientos
    SINTETIKA SINKS SL. Nombramientos. Con.Delegado: GOMEZ ALBARRAN ANA MARIA. Datos registrales. T 630 , F 190, S 8, H S 8331, I/A 6 ( 8.07.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígono Industrial La Cerrada 10.Maliaño, CANTABRIA, CAMARGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 2226 — are listed together.

Prospect this sectorAll companies in this sector