SYNERGY CLUB COACHING PROCESS SL

Hoja M589800· NIF B87108932

VigenteMadrid
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
30/10/2014
Directors :
Suela Mendez Luis Pedro, Berenguer Gomez Bruno

Legal information

Legal information for SYNERGY CLUB COACHING PROCESS SL

NIF
Hoja registral
IRUS1000293309245
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date30/10/2014
LocalityMadrid
Register referenceTomo 32767 · Folio 43 · Hoja M589800
StatusVigente

Activity

SYNERGY CLUB COACHING PROCESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 30 October 2014. The Spanish commercial register has published 6 filings for this company, from 30 October 2014 to 27 April 2015, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Corporate purpose

ACTIVIDADES DE MANTENIMIENTO FISICO, EDUCACION DEPORTIVA Y RECREATIVA, OTRAS ACTIVIDADES DEPORTIVAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SYNERGY CLUB COACHING…Suela Mendez Luis PedroSuela Mendez Luis Pe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYNERGY CLUB COACHING…Suela Mendez Luis PedroSuela Mendez Luis Pe…

Beneficial owner (UBO)

Suela Mendez Luis Pedro100 %

Individual · ultimate beneficial owner · since 27/04/2015

Beneficial owner network map

2 nodes Person Company
SYNERGY CLUB COACHING…Suela Mendez Luis PedroSuela Mendez Luis Pe…

Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2015· Registered 16/04/2015· I/A 2
  2. Ceses/DimisionesPublished 27/04/2015· Registered 16/04/2015· I/A 2
  3. NombramientosPublished 27/04/2015· Registered 16/04/2015· I/A 2
  4. Reducción de capitalPublished 27/04/2015· Registered 16/04/2015· I/A 2
  5. ConstituciónPublished 30/10/2014· Registered 22/10/2014· I/A 1
  6. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 1

Changes

  1. 27/04/2015Declaración de unipersonalidad

    SUELA MENDEZ LUIS PEDRO

Capital · events

  1. 27/04/2015Reducción de capital
    Resulting capital: 5 000,00 €
  2. 30/10/2014Constitución
    Initial capital: 45 000,00 €

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. 27/04/2015#3298806
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    SYNERGY CLUB COACHING PROCESS SL. Declaración de unipersonalidad. Socio único: SUELA MENDEZ LUIS PEDRO. Ceses/Dimisiones. Consejero: CANAL RIO SL;SUELA MENDEZ LUIS PEDRO;CABEZON LOPEZ IGNACIO;GOMEZ-ALEIXANDRE CABEZON MIGUEL. Presidente: CANAL RIO SL.…
  2. 30/10/2014#3037779
    ConstituciónNombramientos
    SYNERGY CLUB COACHING PROCESS SL. Constitución. Comienzo de operaciones: 30.09.14. Objeto social: ACTIVIDADES DE MANTENIMIENTO FISICO, EDUCACION DEPORTIVA Y RECREATIVA, OTRAS ACTIVIDADES DEPORTIVAS. Domicilio: PASEO DE LA CASTELLANA 182 - PLANTA 6 (M…

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 2014

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 addressPASEO DE LA CASTELLANA 182 - PLANTA 6 (MADRID), Madrid
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 — Actividades de mantenimiento físico — are listed together.

Prospect this sectorAll companies in this sector