SYNERGY PLUS SOCIEDAD LIMITADA
Hoja V117913· NIF B97822613
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Xavier Woods John Paul
Legal information
Legal information for SYNERGY PLUS SOCIEDAD LIMITADA
Activity
SYNERGY PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 5 filings for this company, from 14 December 2009 to 1 September 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Xavier Woods John PaulAdministrador únicoAdministrador Único
Authorised representatives
Current
- Gracia Asensio Maria Del CarmenSince 19/02/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 5
- Cambio de domicilio socialPublished 26/02/2021· Registered 19/02/2021· I/A 4
- Cambio de domicilio socialPublished 23/02/2015· Registered 16/02/2015· I/A 3
- Cambio de domicilio socialPublished 14/12/2009· Registered 02/12/2009· I/A 2
Changes
- 26/02/2021Cambio de domicilio social
C/ ANTIGUO REINO DE VALENCIA 17 6 (VALENCIA)
- 23/02/2015Cambio de domicilio social
C/ MAESTRO SOSA 28 21 (VALENCIA)
- 14/12/2009Cambio de domicilio social
AVDA PEREZ GALDOS 4 1 (VALENCIA)
Timeline (BORME)
- 01/09/2021#6591794
SYNERGY PLUS SOCIEDAD LIMITADA. Otros conceptos: Se rectifica el domicilio consignado en la escritura que motivó la inscripción 4ª, Publicado en el Boletín 39 de fecha 26/02/21 y referencia 00959812021. El domicilio correcto es: 46005-Valencia, Aveni… - 26/02/2021#6282562Nombramientos
SYNERGY PLUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRACIA ASENSIO MARIA DEL CARMEN. Datos registrales. T 8567, L 5855, F 171, S 8, H V 117913, I/A 5 (19.02.21).
- 26/02/2021#6282561Cambio de domicilio social
SYNERGY PLUS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANTIGUO REINO DE VALENCIA 17 6 (VALENCIA). Datos registrales. T 8567, L 5855, F 171, S 8, H V 117913, I/A 4 (19.02.21).
- 23/02/2015#3205169Cambio de domicilio social
SYNERGY PLUS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAESTRO SOSA 28 21 (VALENCIA). Datos registrales. T 8567, L 5855, F 171, S 8, H V 117913, I/A 3 (16.02.15).
- 14/12/2009#509426Cambio de domicilio social
SYNERGY PLUS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PEREZ GALDOS 4 1 (VALENCIA). Datos registrales. T 8567, L 5855, F 171, S 8, H V 117913, I/A 2 ( 2.12.09).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.