SINVER SA

Hoja L3675· NIF A25021098

VigenteLleida
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
180 063,22 €
Directors :
Balague Lacruz David, Farre Pinent Maria Jose, Balague Lacruz David Antonio, Balague Farre Montserrat, Farre Pinent Maria Josefa

Legal information

Legal information for SINVER SA

NIF
Hoja registral
IRUS1000083295569
Legal formSociedad Anónima (SA)
Share capital180 063,22 €
LocalityMollerussa
Phone
Register referenceTomo 213 · Folio 86 · Hoja L3675
StatusVigente

Activity

SINVER SA is a Sociedad Anónima (SA) with its registered office in Mollerussa (Lleida, Cataluña). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 3 January 2011 to 2 June 2022, across 4 distinct types of filing. Its registered share capital is 180 063,22 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SINVER SABalague Farre MontserratBalague Farre Montse…Balague Lacruz David AntonioBalague Lacruz David…Farre Pinent Maria JosefaFarre Pinent Maria J…SBC ABOGADOS ASOCIADOS SLSBC ABOGADOS ASOCIAD…SBE ABOGADOS ASOCIADOS S.L.PSBE ABOGADOS ASOCIAD…CONECTA ASESORES SLCONECTA ASESORES SL

Registered actos

  1. ReeleccionesPublished 02/06/2022· Registered 26/05/2022· I/A 18
  2. Ceses/DimisionesPublished 15/06/2016· Registered 07/06/2016· I/A 17
  3. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 17
  4. ReeleccionesPublished 23/06/2015· Registered 12/06/2015· I/A 16
  5. Ampliación de capitalPublished 28/12/2012· Registered 18/12/2012· I/A 14
  6. Ceses/DimisionesPublished 03/01/2011· Registered 21/12/2010· I/A 13
  7. ReeleccionesPublished 03/01/2011· Registered 21/12/2010· I/A 13

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 180 063,22 €

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. 02/06/2022#6999533
    Reelecciones
    SINVER SA. Reelecciones. Adm. Solid.: BALAGUE LACRUZ DAVID ANTONIO;FARRE PINENT MARIA JOSEFA;BALAGUE FARRE MONTSERRAT. Datos registrales. T 213 , F 86, S 8, H L 3675, I/A 18 (26.05.22).
  2. 15/06/2016#3900502
    Ceses/DimisionesNombramientos
    SINVER SA. Ceses/Dimisiones. Adm. Solid.: BALAGUE LACRUZ DAVID;FARRE PINENT MARIA JOSE. Nombramientos. Adm. Solid.: BALAGUE LACRUZ DAVID;FARRE PINENT MARIA JOSE;BALAGUE FARRE MONTSERRAT. Otros conceptos: Queda establecido en tres el número de miembro…
  3. 23/06/2015#3382634
    Reelecciones
    SINVER SA. Reelecciones. Adm. Solid.: BALAGUE LACRUZ DAVID;FARRE PINENT MARIA JOSE. Datos registrales. T 203 , F 112, S 8, H L 3675, I/A 16 (12.06.15).
  4. 28/12/2012#2058082
    Ampliación de capital
    SINVER SA. Ampliación de capital. Suscrito: 90.031,61 Euros. Desembolsado: 90.031,61 Euros. Resultante Suscrito: 180.063,22 Euros. Resultante Desembolsado: 180.063,22 Euros. Datos registrales. T 203 , F 111, S 8, H L 3675, I/A 14 (18.12.12).
  5. 03/01/2011#10409588
    Ceses/DimisionesReelecciones
    SINVER SA. Ceses/Dimisiones. Adm. Solid.: FARRE FONT JOSE MARIA. Reelecciones. Adm. Solid.: BALAGUE LACRUZ DAVID;FARRE PINENT MARIA JOSE. Datos registrales. T 203 , F 111, S 8, H L 3675, I/A 13 (21.12.10).

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 addressNueve de Enero, 24, LLEIDA, MOLLERUSSA
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector