SYNERGIC GAMES S.L

Hoja B501733· NIF B66975046

VigenteBarcelona
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
15 000,00 €
Incorporation :
25/04/2017
Director :
Palmarola Anglada Maria Teresa

Legal information

Legal information for SYNERGIC GAMES S.L

NIF
Hoja registral
IRUS1000374379682
Legal formSociedades de responsabilidad limitada
Share capital15 000,00 €
Incorporation date25/04/2017
Register referenceTomo 45877 · Folio 83 · Hoja B501733
StatusVigente

Activity

SYNERGIC GAMES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 25 April 2017. The Spanish commercial register has published 6 filings for this company, from 25 April 2017 to 30 August 2024, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

CREACION, EDICION Y COMERCIALIZACION DE JUEGOS DE MESA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SYNERGIC GAMES S.LPalmarola Anglada Maria TeresaPalmarola Anglada Ma…ASSESSORIA PALMAROLA SLASSESSORIA PALMAROLA…

Registered actos

  1. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 4
  2. Cambio de domicilio socialPublished 29/08/2024· Registered 22/08/2024· I/A 3
  3. RevocacionesPublished 26/02/2021· Registered 18/02/2021· I/A 2
  4. NombramientosPublished 26/02/2021· Registered 18/02/2021· I/A 2
  5. ConstituciónPublished 25/04/2017· Registered 13/04/2017· I/A 1
  6. NombramientosPublished 25/04/2017· Registered 13/04/2017· I/A 1

Changes

  1. 29/08/2024Cambio de domicilio social

    CL DE LES GAIES Num.1 (TARADELL)

Capital · events

  1. 25/04/2017Constitución
    Initial capital: 15 000,00 €

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)

  1. 30/08/2024#8232156
    Nombramientos
    SYNERGIC GAMES S.L. Nombramientos. APODERAD.SOL: GAMERO RODRIGUEZ FERNANDO. Datos registrales. S 8 , H B 501733, I/A 4 (23.08.24).
  2. 29/08/2024#8230213
    Cambio de domicilio social
    SYNERGIC GAMES S.L. Cambio de domicilio social. CL DE LES GAIES Num.1 (TARADELL). Datos registrales. S 8 , H B 501733, I/A 3 (22.08.24).
  3. 26/02/2021#6280605
    RevocacionesNombramientos
    SYNERGIC GAMES S.L. Revocaciones. ADM.CONJUNTO: GAMERO RODRIGUEZ FERNANDO;ARIZA ORDOÑEZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PALMAROLA ANGLADA MARIA TERESA. Datos registrales. T 45877 , F 83, S 8, H B 501733, I/A 2 (18.02.21).
  4. 25/04/2017#4347580
    ConstituciónNombramientos
    SYNERGIC GAMES S.L. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: CREACION, EDICION Y COMERCIALIZACION DE JUEGOS DE MESA. Domicilio: CL DOCTOR GENIS NUM.39 (TARADELL). Capital: 15.000,00 Euros. Nombramientos. ADM.CONJUNTO: GAMERO RO…

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 DE LES GAIES Num.1 (TARADELL), 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 editoriales — are listed together.

Prospect this sectorAll companies in this sector