SYNERGIA BIO SL
Hoja M483464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/08/2009
- Director :
- Roman Amoros Eva
- Former name :
- SYNERGIA BIONOSTRA SL
Legal information
Legal information for SYNERGIA BIO SL
Activity
SYNERGIA BIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 August 2009. The Spanish commercial register has published 9 filings for this company, from 24 August 2009 to 23 September 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA INVESTIGACION Y DESARROLLO EN BIOTECNOLOGIA DE ENERGIAS RENOVABLES; LA PROMOCION Y EL DESARROLLO DE ACTIVIDADES EN EL SECTOR ENERGETICO.
Directors and representatives
Directors
Current
- Roman Amoros EvaSince 07/07/2010Administrador Único
Former
- Del Castillo Tamayo Juan CarlosCeased on 07/07/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2010· Registered 07/07/2010· I/A 6
- NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 6
- RevocacionesPublished 14/07/2010· Registered 02/07/2010· I/A 5
- NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 4
- NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 3
- Cambio de denominación socialPublished 23/10/2009· Registered 13/10/2009· I/A 2
- ConstituciónPublished 24/08/2009· Registered 03/08/2009· I/A 1
- NombramientosPublished 24/08/2009· Registered 03/08/2009· I/A 1
Capital · events
- 24/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/09/2010#886119
SYNERGIA BIO SL. Otros conceptos: Se limitan parte de las facultades conferidas a favor de D.Roberto Clemente Cervera, en el punto 7 Apertura y utilización de cuentas bancarias, de la escritura que motivó la inscripción 4&. Datos registrales. T 26829… - 19/07/2010#808336Ceses/DimisionesNombramientos
SYNERGIA BIO SL. Ceses/Dimisiones. Adm. Unico: DEL CASTILLO TAMAYO JUAN CARLOS. Nombramientos. Adm. Unico: ROMAN AMOROS EVA. Datos registrales. T 26829 , F 150, S 8, H M 483464, I/A 6 ( 7.07.10).
- 14/07/2010#803099Revocaciones
SYNERGIA BIO SL. Revocaciones. Apoderado: ALVAREZ-CASCOS PAREDES JAVIER. Datos registrales. T 26829 , F 150, S 8, H M 483464, I/A 5 ( 2.07.10).
- 17/11/2009#467683Nombramientos
SYNERGIA BIO SL. Nombramientos. Apoderado: CLEMENTE CERVERA ROBERTO. Datos registrales. T 26829 , F 148, S 8, H M 483464, I/A 4 ( 5.11.09).
- 23/10/2009#432921Nombramientos
SYNERGIA BIO SL. Nombramientos. Apoderado: ALVAREZ-CASCOS PAREDES JAVIER. Datos registrales. T 26829 , F 147, S 8, H M 483464, I/A 3 (13.10.09).
- 23/10/2009#432920
Company name: SYNERGIA BIONOSTRA SL
Cambio de denominación socialSYNERGIA BIONOSTRA SL. Cambio de denominación social. SYNERGIA BIO SL. Datos registrales. T 26829 , F 147, S 8, H M 483464, I/A 2 (13.10.09).
- 24/08/2009#357334
Company name: SYNERGIA BIONOSTRA SL
ConstituciónNombramientosSYNERGIA BIONOSTRA SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: LA INVESTIGACION Y DESARROLLO EN BIOTECNOLOGIA DE ENERGIAS RENOVABLES; LA PROMOCION Y EL DESARROLLO DE ACTIVIDADES EN EL SECTOR ENERGETICO. Domicilio: C/ RONDA DE P…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.