SYNERGY STAGE S.L
Hoja B534150· NIF B67427609
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2019
- Director :
- Martinez Aranda Alberto
Legal information
Legal information for SYNERGY STAGE S.L
Activity
SYNERGY STAGE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 May 2019. The Spanish commercial register has published 9 filings for this company, from 20 May 2019 to 27 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ACTIVIDAD PRINCIPAL:CNAE 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
Directors and representatives
Directors
Current
- Martinez Aranda AlbertoSince 09/07/2019Administrador Único
Former
- Casadevall Florit Enrique SalvadorCeased on 19/03/2020Administrador Solidario
- SOCIEXPERT SLCeased on 09/07/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/03/2020· Registered 19/03/2020· I/A 3
- NombramientosPublished 27/03/2020· Registered 19/03/2020· I/A 3
- RevocacionesPublished 16/07/2019· Registered 09/07/2019· I/A 2
- NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 2
- Cambio de domicilio socialPublished 16/07/2019· Registered 09/07/2019· I/A 2
- Cambio de objeto socialPublished 16/07/2019· Registered 09/07/2019· I/A 2
- ConstituciónPublished 20/05/2019· Registered 10/05/2019· I/A 1
- NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 1
Changes
- 16/07/2019Cambio de domicilio social
CL VIA EUROPA Num.131 P.1 PTA.1 (MATARO)
- 16/07/2019Cambio de objeto social
ACTIVIDAD PRINCIPAL:CNAE 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
Capital · events
- 20/05/2019ConstituciónInitial 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)
- 27/03/2020#5859458
SYNERGY STAGE S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ALBERTO MARTINEZ ARANDA. Datos registrales. T 46883 , F 182, S 8, H B 534150, I/A 4 (19.03.20).
- 27/03/2020#5859456RevocacionesNombramientos
SYNERGY STAGE S.L. Revocaciones. ADM.SOLIDAR.: CASADEVALL FLORIT ENRIQUE SALVADOR;MARTINEZ ARANDA ALBERTO. Nombramientos. ADM.UNICO: MARTINEZ ARANDA ALBERTO. Datos registrales. T 46883 , F 182, S 8, H B 534150, I/A 3 (19.03.20).
- 16/07/2019#5493355RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
SYNERGY STAGE S.L. Revocaciones. REPR.143 RRM: MARTINEZ LOPEZ SERGIO. ADM.UNICO: SOCIEXPERT SL. Nombramientos. ADM.SOLIDAR.: CASADEVALL FLORIT ENRIQUE SALVADOR;MARTINEZ ARANDA ALBERTO. Cambio de domicilio social. CL VIA EUROPA Num.131 P.1 PTA.1 (MATA… - 20/05/2019#5400158ConstituciónNombramientos
SYNERGY STAGE S.L. Constitución. Comienzo de operaciones: 25.04.19. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION …
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 2019
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.