SYNERGY MAP SL

Hoja PM71211· NIF B57796260

VigenteIlles Balears
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
36 847,00 €
Incorporation :
12/03/2013
Director :
Roig Aguilo Paula

Legal information

Legal information for SYNERGY MAP SL

NIF
Hoja registral
IRUS1000096764368
Legal formSociedad Limitada (SL)
Share capital36 847,00 €
Incorporation date12/03/2013
Register referenceTomo 2525 · Folio 60 · Hoja PM71211
StatusVigente

Activity

SYNERGY MAP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 12 March 2013. The Spanish commercial register has published 4 filings for this company, from 12 March 2013 to 26 April 2016, across 3 distinct types of filing. Its registered share capital is 36 847,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

La fabricación, distribución y comercialización de productos cosméticos, perfumes, productos de belleza y de higiene personal, así como su importacióny exportación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SYNERGY MAP SLRoig Aguilo PaulaRoig Aguilo Paula

Registered actos

  1. Ampliación de capitalPublished 26/04/2016· Registered 15/04/2016· I/A 3
  2. Ampliación de capitalPublished 03/03/2016· Registered 25/02/2016· I/A 2
  3. ConstituciónPublished 12/03/2013· Registered 28/02/2013· I/A 1
  4. NombramientosPublished 12/03/2013· Registered 28/02/2013· I/A 1

Capital · events

  1. 26/04/2016Ampliación de capital
    Resulting capital: 36 847,00 € (+1 842,00 €)
  2. 03/03/2016Ampliación de capital
    Resulting capital: 35 005,00 € (+32 005,00 €)
  3. 12/03/2013Constitución
    Initial capital: 3 000,00 €

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. 26/04/2016#3828433
    Ampliación de capital
    SYNERGY MAP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.842,00 Euros. Resultante Suscrito: 36.847,00 Euros. Datos registrales. T 2525 , F 60, S 8, H PM 71211, I/A 3 (15.04.16).
  2. 03/03/2016#3748189
    Ampliación de capital
    SYNERGY MAP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 32.005,00 Euros. Resultante Suscrito: 35.005,00 Euros. Datos registrales. T 2525 , F 60, S 8, H PM 71211, I/A 2 (25.02.16).
  3. 12/03/2013#2171243
    ConstituciónNombramientos
    SYNERGY MAP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.02.13. Objeto social: La fabricación, distribución y comercialización de productos cosméticos, perfumes, productos de belleza y de higiene personal, así como su importa…

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 2013

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 addressC/ LLUNA 8 (LLOSETA), Illes Balears
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector