SINUTECH SA

Hoja B25252· NIF A59200519

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
150 000,00 €
Director :
ADVANCED PROSER SL

Legal information

Legal information for SINUTECH SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital150 000,00 €
LocalityVic
Phone
Register referenceTomo 21649 · Folio 117 · Hoja B25252
StatusVigente

Activity

SINUTECH SA is a Sociedad Anónima (SA) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 28 June 2011 to 20 March 2024, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SINUTECH SAADVANCED PROSER SLADVANCED PROSER SL

Registered actos

  1. Modificaciones estatutariasPublished 20/03/2024· Registered 13/03/2024· I/A 19
  2. Modificaciones estatutariasPublished 21/07/2023· Registered 13/07/2023· I/A 18
  3. Cambio de domicilio socialPublished 21/07/2023· Registered 13/07/2023· I/A 18
  4. RevocacionesPublished 17/10/2022· Registered 06/10/2022· I/A 17
  5. NombramientosPublished 17/10/2022· Registered 06/10/2022· I/A 17
  6. NombramientosPublished 04/08/2021· Registered 27/07/2021· I/A 16
  7. RevocacionesPublished 02/08/2016· Registered 25/07/2016· I/A 15
  8. NombramientosPublished 02/08/2016· Registered 25/07/2016· I/A 15
  9. Ampliación de capitalPublished 28/01/2015· Registered 20/01/2015· I/A 14
  10. NombramientosPublished 11/12/2012· Registered 01/12/2012· I/A 13
  11. RevocacionesPublished 28/06/2011· Registered 16/06/2011· I/A 12
  12. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 12

Changes

  1. 20/03/2024Modificaciones estatutarias
  2. 21/07/2023Cambio de domicilio social

    CL RAFAEL GAY DE MONTELLA 2 INTERIOR LOCAL PB2 (VIC)

  3. 21/07/2023Modificaciones estatutarias

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 150 000,00 €

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)

  1. 20/03/2024#7994607
    Modificaciones estatutarias
    SINUTECH SA. Modificaciones estatutarias. ART.28.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 21649 , F 117, S 8, H B 25252, I/A 19 (13.03.24).
  2. 21/07/2023#7639188
    Modificaciones estatutariasCambio de domicilio social
    SINUTECH SA. Modificaciones estatutarias. ART.28.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Cambio de domicilio social. CL RAFAEL GAY DE MONTELLA 2 INTERIOR LOCAL PB2 (VIC). Datos registrales. T 216…
  3. 17/10/2022#7197612
    RevocacionesNombramientos
    SINUTECH SA. Revocaciones. ADM.SOLIDAR.: BONFILL CARRERA JOAN;BONFILL TEIXIDOR ANNA. Nombramientos. ADM.UNICO: ADVANCED PROSER SL. REPR.143 RRM: MOYA PELLICER DAVID. Datos registrales. T 21649 , F 116, S 8, H B 25252, I/A 17 ( 6.10.22).
  4. 04/08/2021#6554555
    Nombramientos
    SINUTECH SA. Nombramientos. ADM.SOLIDAR.: BONFILL CARRERA JOAN;BONFILL TEIXIDOR ANNA. Datos registrales. T 21649 , F 116, S 8, H B 25252, I/A 16 (27.07.21).
  5. 02/08/2016#3966646
    RevocacionesNombramientos
    SINUTECH SA. Revocaciones. ADMINISTR.: BONFILL CARRERA JOAN. ADM.SOLIDAR.: BONFILL TEIXIDOR ANNA. Nombramientos. ADM.SOLIDAR.: BONFILL CARRERA JOAN;BONFILL TEIXIDOR ANNA. Datos registrales. T 21649 , F 116, S 8, H B 25252, I/A 15 (25.07.16).
  6. 28/01/2015#3161909
    Ampliación de capital
    SINUTECH SA. Ampliación de capital. Suscrito: 88.500,00 Euros. Desembolsado: 88.500,00 Euros. Resultante Suscrito: 150.000,00 Euros. Resultante Desembolsado: 150.000,00 Euros. Datos registrales. T 21649 , F 115, S 8, H B 25252, I/A 14 (20.01.15).
  7. 11/12/2012#2027145
    Nombramientos
    SINUTECH SA. Nombramientos. ADM.SOLIDAR.: BONFILL TEIXIDOR ANNA. Datos registrales. T 21649 , F 115, S 8, H B 25252, I/A 13 ( 1.12.12).
  8. 28/06/2011#1276751
    RevocacionesNombramientos
    SINUTECH SA. Revocaciones. ADM.UNICO: BONFILL CARRERA JOAN. Nombramientos. ADM.UNICO: BONFILL CARRERA JOAN. Datos registrales. T 21649 , F 115, S 8, H B 25252, I/A 12 (16.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RAFAEL GAY DE MONTELLA 2 INTERIOR LOCAL PB2 (VIC), Vic, 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