SPSINERGIA SYSTEMS SRL
Hoja PO58430· NIF B27817212
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2015
- Director :
- Ferreira Rodrigues Filipe Miguel
Legal information
Legal information for SPSINERGIA SYSTEMS SRL
Activity
SPSINERGIA SYSTEMS SRL has its registered office in Gondomar (Pontevedra, Galicia). It was incorporated on 25 May 2015. The Spanish commercial register has published 6 filings for this company, from 25 May 2015 to 20 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, exportación e importación de material informático y servicios de telecomunicaciones. La compraventa, arrendamiento, comercio al mayor y menor, importación y exportación de material y servicios informáticos, con medios propios o ajenos, alquilados a la sociedad o puestos a su disposic.
Directors and representatives
Directors
Current
- Ferreira Rodrigues Filipe MiguelSince 14/05/2015Administrador Único
Authorised representatives
Former
- Covelo Casares FernandoCeased on 16/12/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferreira Rodrigues Filipe Miguel100 %
Individual · ultimate beneficial owner · since 25/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 3
- NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 2
- ConstituciónPublished 25/05/2015· Registered 14/05/2015· I/A 1
- Declaración de unipersonalidadPublished 25/05/2015· Registered 14/05/2015· I/A 1
- NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 1
Changes
- 25/05/2015Declaración de unipersonalidad
FERREIRA RODRIGUES FILIPE MIGUEL
Capital · events
- 25/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 20/11/2024#8353649
SPSINERGIA SYSTEMS SRL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 58430, I/A 4 1 ( 5.11.24).
- 23/12/2020#6182397Ceses/Dimisiones
SPSINERGIA SYSTEMS SRL. Ceses/Dimisiones. Apoderado: COVELO CASARES FERNANDO. Datos registrales. T 4038, L 4038, F 191, S 8, H PO 58430, I/A 3 (16.12.20).
- 25/05/2015#3337098Nombramientos
SPSINERGIA SYSTEMS SRL. Nombramientos. Apoderado: COVELO CASARES FERNANDO. Datos registrales. T 4038, L 4038, F 191, S 8, H PO 58430, I/A 2 (14.05.15).
- 25/05/2015#3337097ConstituciónDeclaración de unipersonalidadNombramientos
SPSINERGIA SYSTEMS SRL. Constitución. Comienzo de operaciones: 4.05.15. Objeto social: La compraventa, exportación e importación de material informático y servicios de telecomunicaciones. La compraventa, arrendamiento, comercio al mayor y menor, impo…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
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
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 — Pontevedra — are listed together, with their address.