SYENE PROJECTS TECH S.L
Hoja B507474· NIF B67053546
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2017
- Director :
- Herlinda Ordoñez Hernandez
Legal information
Legal information for SYENE PROJECTS TECH S.L
Activity
SYENE PROJECTS TECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 August 2017. The Spanish commercial register has published 7 filings for this company, from 1 August 2017 to 27 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
COMPRA-VENTA AL MAYOR Y AL DETALLE, PRODUCCION, PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS, AGROPECUARIOS, COMPLEMENTOS ALIMENTARIOS Y DE CONSUMO, MATERIAS PRIMAS Y MAQUINARIA INDUSTRIAL, ETC.
Directors and representatives
Directors
Current
- Herlinda Ordoñez HernandezSince 04/12/2017Administrador Único
Former
- Garriga Vila AntoniCeased on 04/12/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/09/2022· Registered 20/09/2022· I/A 4
- Cambio de domicilio socialPublished 30/11/2020· Registered 19/11/2020· I/A 3
- RevocacionesPublished 18/12/2017· Registered 04/12/2017· I/A 2
- NombramientosPublished 18/12/2017· Registered 04/12/2017· I/A 2
- Cambio de domicilio socialPublished 18/12/2017· Registered 04/12/2017· I/A 2
- ConstituciónPublished 01/08/2017· Registered 24/07/2017· I/A 1
- NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 1
Changes
- 27/09/2022Cambio de domicilio social
CL TRAVESSERA DE GRACIA Num.56 P.3 PTA.1 (BARCELONA)
- 30/11/2020Cambio de domicilio social
CL LEGALITAT Num.64 P.EN PTA.5 (BARCELONA)
- 18/12/2017Cambio de domicilio social
RB DE CATALUNYA Num.38 P.8 PTA.1 (BARCELONA)
Capital · events
- 01/08/2017ConstituciónInitial 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)
- 27/09/2022#7172291Cambio de domicilio social
SYENE PROJECTS TECH S.L. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.56 P.3 PTA.1 (BARCELONA). Datos registrales. T 46036 , F 87, S 8, H B 507474, I/A 4 (20.09.22).
- 30/11/2020#6143580Cambio de domicilio social
SYENE PROJECTS TECH S.L. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DE LA ADMINISTRADORA UNICA Y SOCIA UNICA DE LA SOCIEDAD, HERLINDA ORDOÑEZ HERNANDEZ. Cambio de domicilio social. CL LEGALITAT Num.64 P.EN PTA.5… - 18/12/2017#4662892RevocacionesNombramientosCambio de domicilio social
SYENE PROJECTS TECH S.L. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: HERLINDA ORDOÑEZ HERNANDEZ. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: HERLINDA ORDOÑEZ HERNANDEZ. Cambio de domicilio social. RB DE CATALUNYA N… - 01/08/2017#4486211ConstituciónNombramientos
SYENE PROJECTS TECH S.L. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: COMPRA-VENTA AL MAYOR Y AL DETALLE, PRODUCCION, PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS, AGROPECUARIOS, COMPLEMENTOS ALIMENTAR…
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· Incorporated 2017
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.