SINTHESIS CREATIVE STUDIO SL
Hoja B371357· NIF B64912769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Enriquez Blanco Luis, Keith Thomas O'Reilly
Legal information
Legal information for SINTHESIS CREATIVE STUDIO SL
Activity
SINTHESIS CREATIVE STUDIO SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 14 April 2011 to 10 January 2012, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:GESTION DE DISCOTECAS,BARES Y SALAS DE FIESTA Y ORGANIZACION DE EVENTOS,FIESTAS Y ESPECTACULOS.
Directors and representatives
Directors
Current
- Enriquez Blanco LuisSince 27/12/2011Administrador Solidario
- Keith Thomas O'ReillySince 27/12/2011Administrador Solidario
Former
- De La Calle Prat Eduard FredericCeased on 13/07/2011Administrador Solidario
- Trilla Aymerich XavierCeased on 01/04/2011Administrador Solidario
- Bregante Quesada VictorCeased on 01/04/2011Administrador Solidario
- Pananides Tomasin IonCeased on 01/04/2011Administrador Solidario
Directors network map
Registered actos
Changes
- 10/01/2012Cambio de domicilio social
CL JOAN TARRIDA Num.16 (SITGES)
- 10/01/2012Cambio de objeto social
AMPLIAR A:GESTION DE DISCOTECAS,BARES Y SALAS DE FIESTA Y ORGANIZACION DE EVENTOS,FIESTAS Y ESPECTACULOS.
Timeline (BORME)
- 10/01/2012#1529229NombramientosCambio de domicilio social
SINTHESIS CREATIVE STUDIO SL. Nombramientos. ADM.SOLIDAR.: ENRIQUEZ BLANCO LUIS;KEITH THOMAS O'REILLY. Cambio de domicilio social. CL JOAN TARRIDA Num.16 (SITGES). Datos registrales. T 40675 , F 131, S 8, H B 371357, I/A 5 (27.12.11).
- 10/01/2012#1529228Cambio de objeto social
SINTHESIS CREATIVE STUDIO SL. Cambio de objeto social. AMPLIAR A:GESTION DE DISCOTECAS,BARES Y SALAS DE FIESTA Y ORGANIZACION DE EVENTOS,FIESTAS Y ESPECTACULOS. Datos registrales. T 40675 , F 130, S 8, H B 371357, I/A 4 (27.12.11).
- 26/07/2011#1313891Revocaciones
SINTHESIS CREATIVE STUDIO SL. Revocaciones. ADM.SOLIDAR.: DE LA CALLE PRAT EDUARD FREDERIC. Datos registrales. T 40675 , F 130, S 8, H B 371357, I/A 3 (13.07.11).
- 14/04/2011#1172054Revocaciones
SINTHESIS CREATIVE STUDIO SL. Revocaciones. ADM.SOLIDAR.: BREGANTE QUESADA VICTOR;PANANIDES TOMASIN ION;TRILLA AYMERICH XAVIER. Datos registrales. T 40675 , F 130, S 8, H B 371357, I/A 2 ( 1.04.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.