SYNERGYM MARBELLA SL

Hoja MA126532· NIF B93380111

Struck off · 28/06/2018Málaga
Registered address :
Activity :
Fabricación de artículos de deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2015

Legal information

Legal information for SYNERGYM MARBELLA SL

NIF
Hoja registral
IRUS1000044425446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2015
LocalityMálaga
Register referenceTomo 5363 · Folio 73 · Hoja MA126532
StatusLiquidada

Activity

SYNERGYM MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de artículos de deporte” (CNAE 3230). It was incorporated on 5 February 2015. The Spanish commercial register has published 11 filings for this company, from 5 February 2015 to 28 June 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3230 · Fabricación de artículos de deporte

Corporate purpose

La gestión y explotación de gimnasios y otras instalaciones deportivas, escuelas deporte y servicios relacionados con el deporte. CAE: 9311. Gestión de instalaciones deportivas. La gestión y explotación de centros e instalaciones deportivas y del cuidado personal y belleza, así como la prestación de.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
SYNERGYM MARBELLA SLSYNERGYM HOLDING SLSYNERGYM HOLDING SLSYNERGYM MIJAS COSTA SLSYNERGYM MIJAS COSTA…SYNERGYM MALAGA OESTE SLSYNERGYM MALAGA OEST…SYNERGYM AV BARCELONA SLSYNERGYM AV BARCELON…SYNERGYM ESTEPONA SLSYNERGYM ESTEPONA SLSYNERGYM CORDOBA SLSYNERGYM CORDOBA SLSYNERGYM ALGECIRAS SLSYNERGYM ALGECIRAS SLSYNERGYM LORCA SLSYNERGYM LORCA SLSYNERGYM LOS TILOS SLSYNERGYM LOS TILOS SLBEAT PROGRAMMES SLBEAT PROGRAMMES SL

Beneficial owner (UBO)

SYNERGYM HOLDING SL100 %Vigente

Legal entity · since 28/06/2018

Beneficial owner network map

11 nodes Person Company
SYNERGYM MARBELLA SLSYNERGYM HOLDING SLSYNERGYM HOLDING SLSYNERGYM MIJAS COSTA SLSYNERGYM MIJAS COSTA…SYNERGYM MALAGA OESTE SLSYNERGYM MALAGA OEST…SYNERGYM AV BARCELONA SLSYNERGYM AV BARCELON…SYNERGYM ESTEPONA SLSYNERGYM ESTEPONA SLSYNERGYM CORDOBA SLSYNERGYM CORDOBA SLSYNERGYM ALGECIRAS SLSYNERGYM ALGECIRAS SLSYNERGYM LORCA SLSYNERGYM LORCA SLSYNERGYM LOS TILOS SLSYNERGYM LOS TILOS SLBEAT PROGRAMMES SLBEAT PROGRAMMES SL

Registered actos

  1. Ceses/DimisionesPublished 28/06/2018· Registered 19/06/2018· I/A 5
  2. RevocacionesPublished 28/06/2018· Registered 19/06/2018· I/A 5
  3. DisoluciónPublished 28/06/2018· Registered 19/06/2018· I/A 5
  4. ExtinciónPublished 28/06/2018· Registered 19/06/2018· I/A 5
  5. Ceses/DimisionesPublished 15/01/2018· Registered 04/01/2018· I/A 3
  6. NombramientosPublished 15/01/2018· Registered 04/01/2018· I/A 3
  7. Cambio de domicilio socialPublished 15/01/2018· Registered 04/01/2018· I/A 3
  8. NombramientosPublished 15/01/2018· Registered 04/01/2018· I/A 2
  9. ConstituciónPublished 05/02/2015· Registered 28/01/2015· I/A 1
  10. Declaración de unipersonalidadPublished 05/02/2015· Registered 28/01/2015· I/A 1
  11. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 1

Changes

  1. 28/06/2018Disolución
  2. 28/06/2018Extinción
  3. 15/01/2018Cambio de domicilio social

    PASEO MARITIMO PABLO RUIZ PICASSO 15-19 (MALAGA)

  4. 05/02/2015Declaración de unipersonalidad

    SYNERGYM HOLDING SL

Capital · events

  1. 05/02/2015Constitución
    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. 28/06/2018#4945852
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SYNERGYM MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: MITEYKO SERGEY;LVOVICH LEONARD. Socio único: SYNERGYM HOLDING SL. Revocaciones. Apoderado: CARMONA SANCHEZ ROCIO. Disolución. Fusion. Extinción. Datos registrales. T 5363, L 4270, F 73, S 8, H MA12…
  2. 15/01/2018#4693573
    Ceses/DimisionesNombramientosCambio de domicilio social
    SYNERGYM MARBELLA SL. Ceses/Dimisiones. Adm. Unico: SYNERGYM HOLDING SL. Nombramientos. Adm. Solid.: MITEYKO SERGEY;LVOVICH LEONARD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de dom…
  3. 15/01/2018#4693572
    Nombramientos
    SYNERGYM MARBELLA SL. Nombramientos. Apoderado: CARMONA SANCHEZ ROCIO. Datos registrales. T 5363, L 4270, F 72, S 8, H MA126532, I/A 2 ( 4.01.18).
  4. 05/02/2015#3177936
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYNERGYM MARBELLA SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: La gestión y explotación de gimnasios y otras instalaciones deportivas, escuelas deporte y servicios relacionados con el deporte. CAE: 9311. Gestión de instalacione…

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 2015

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 MARITIMO PABLO RUIZ PICASSO 15-19 (MALAGA), Málaga
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 artículos de deporte — are listed together.

Prospect this sectorAll companies in this sector