SYNESTHESIA INVESTMENTS SL

Hoja MA128451· NIF B93400984

Struck off · 06/10/2021Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2015

Legal information

Legal information for SYNESTHESIA INVESTMENTS SL

NIF
Hoja registral
IRUS1000044607753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2015
LocalityMarbella
Register referenceTomo 5403 · Folio 15 · Hoja MA128451
StatusLiquidada

Activity

SYNESTHESIA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 June 2015. The Spanish commercial register has published 9 filings for this company, from 11 June 2015 to 6 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

6810. Compraventa de bienes inmobiliarios por cuenta propia. 683. Actividades inmobiliarias por cuenta de terceros. 6832. Gestión y Administración de la propiedad inmobiliaria. La adquisición, compra, venta y arrendamiento de inmuebles; la ordenación y promoción de fincas rústicas como urbanas y la.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SYNESTHESIA INVESTMEN…Nortik MiroslavNortik Miroslav

Cap table · shareholdings

  • REMA SPAIN SA100 %

    Legal entity · since 18/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SYNESTHESIA INVESTMEN…REMA SPAIN SAREMA SPAIN SA

Beneficial owner (UBO)

REMA SPAIN SA100 %

Legal entity · since 18/05/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SYNESTHESIA INVESTMEN…REMA SPAIN SAREMA SPAIN SA

Registered actos

  1. Ceses/DimisionesPublished 06/10/2021· Registered 28/09/2021· I/A 3
  2. NombramientosPublished 06/10/2021· Registered 28/09/2021· I/A 3
  3. DisoluciónPublished 06/10/2021· Registered 28/09/2021· I/A 3
  4. ExtinciónPublished 06/10/2021· Registered 28/09/2021· I/A 3
  5. Declaración de unipersonalidadPublished 18/05/2016· Registered 06/05/2016· I/A 2
  6. Ceses/DimisionesPublished 18/05/2016· Registered 06/05/2016· I/A 2
  7. NombramientosPublished 18/05/2016· Registered 06/05/2016· I/A 2
  8. ConstituciónPublished 11/06/2015· Registered 01/06/2015· I/A 1
  9. NombramientosPublished 11/06/2015· Registered 01/06/2015· I/A 1

Changes

  1. 06/10/2021Disolución
  2. 06/10/2021Extinción
  3. 18/05/2016Declaración de unipersonalidad

    REMA SPAIN SA

Capital · events

  1. 11/06/2015Constitución
    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. 06/10/2021#6629627
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SYNESTHESIA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: NORTIK MIROSLAV. Nombramientos. Liquidador: NORTIK MIROSLAV. Disolución. Voluntaria. Extinción. Datos registrales. T 5403, L 4310, F 15, S 8, H MA128451, I/A 3 (28.09.21).
  2. 18/05/2016#3859448
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SYNESTHESIA INVESTMENTS SL. Declaración de unipersonalidad. Socio único: REMA SPAIN SA. Ceses/Dimisiones. Adm. Unico: MONDINE GUSBERTI ALBERTO. Nombramientos. Adm. Unico: NORTIK MIROSLAV. Datos registrales. T 5403, L 4310, F 15, S 8, H MA128451, I/A …
  3. 11/06/2015#3362306
    ConstituciónNombramientos
    SYNESTHESIA INVESTMENTS SL. Constitución. Comienzo de operaciones: 22.04.15. Objeto social: 6810. Compraventa de bienes inmobiliarios por cuenta propia. 683. Actividades inmobiliarias por cuenta de terceros. 6832. Gestión y Administración de la propi…

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE S/N Bl.B 1& - (MARBELLA), Marbella, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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