SYNERA PROPERTY S.L
Hoja B512850· NIF B67125484
- 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
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
- Ruiz Bujalance EvaSince 28/12/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/06/2022· Registered 14/06/2022· I/A 4
- Ampliación de capitalPublished 23/11/2020· Registered 12/11/2020· I/A 3
- ConstituciónPublished 08/01/2018· Registered 28/12/2017· I/A 1
- NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 1
Capital · events
- 24/06/2022Ampliación de capitalResulting capital: 643 100,00 € (+110 000,00 €)
- 23/11/2020Ampliación de capitalResulting capital: 533 100,00 € (+530 000,00 €)
- 08/01/2018ConstituciónInitial 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)
- 24/06/2022#7041854Ampliación 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).
- 23/11/2020#6131902Ampliación 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).
- 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).
- 08/01/2018#10518024ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.