SYNERA PROPERTY S.L

Hoja B512850· NIF B67125484

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
643 100,00 €
Incorporation :
26/10/2017
Director :
Ruiz Bujalance Eva

Legal information

Legal information for SYNERA PROPERTY S.L

NIF
Hoja registral
IRUS1000375416562
Legal formSociedades de responsabilidad limitada
Share capital643 100,00 €
Incorporation date26/10/2017
Register referenceTomo 46203 · Folio 84 · Hoja B512850
StatusVigente

Activity

SYNERA PROPERTY 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 26 October 2017. The Spanish commercial register has published 5 filings for this company, from 8 January 2018 to 24 June 2022, across 3 distinct types of filing. Its registered share capital is 643 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES DE GESTION Y ADMINISTRACION. ENERGIAS ALTERNATIVAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SYNERA PROPERTY S.LRuiz Bujalance EvaRuiz Bujalance EvaERBIA 2017 S.LERBIA 2017 S.L

Registered actos

  1. Ampliación de capitalPublished 24/06/2022· Registered 14/06/2022· I/A 4
  2. Ampliación de capitalPublished 23/11/2020· Registered 12/11/2020· I/A 3
  3. ConstituciónPublished 08/01/2018· Registered 28/12/2017· I/A 1
  4. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 1

Capital · events

  1. 24/06/2022Ampliación de capital
    Resulting capital: 643 100,00 € (+110 000,00 €)
  2. 23/11/2020Ampliación de capital
    Resulting capital: 533 100,00 € (+530 000,00 €)
  3. 08/01/2018Constitución
    Initial capital: 3 100,00 €

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. 24/06/2022#7041854
    Ampliación de capital
    SYNERA PROPERTY S.L. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 643.100,00 Euros. Datos registrales. T 46203 , F 84, S 8, H B 512850, I/A 4 (14.06.22).
  2. 23/11/2020#6131902
    Ampliación de capital
    SYNERA PROPERTY S.L. Ampliación de capital. Capital: 530.000,00 Euros. Resultante Suscrito: 533.100,00 Euros. Datos registrales. T 46203 , F 83, S 8, H B 512850, I/A 3 (12.11.20).
  3. 23/01/2018#4707159
    SYNERA PROPERTY S.L. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 46203 , F 83, S 8, H B 512850, I/A 2 (15.01.18).
  4. 08/01/2018#10518024
    ConstituciónNombramientos
    SYNERA PROPERTY S.L. Constitución. Comienzo de operaciones: 26.10.17. Objeto social: ACTIVIDADES DE GESTION Y ADMINISTRACION. ENERGIAS ALTERNATIVAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMER

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VIA EUROPA NUM.131 P.1 PTA.1 (MATARO), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.