SYNEZ GROUP SL

Hoja MA172904· NIF B44851640

VigenteMálaga
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2023
Director :
Talhaoui Mustafa
Former name :
BEN&BOSS RENT CAR SL

Legal information

Legal information for SYNEZ GROUP SL

NIF
Hoja registral
IRUS1000049078887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2023
LocalityMálaga
Register referenceTomo 6304 · Folio 35 · Hoja MA172904
Former names
BEN&BOSS RENT CAR SL2023-03-22 → 2023-10-09
StatusVigente

Activity

SYNEZ GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 22 March 2023. The Spanish commercial register has published 7 filings for this company, from 22 March 2023 to 9 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Actividad principal: 77.11 / Alquiler de automóviles y vehículos de motor ligeros Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros, 45.20 / Mantenimiento y reparación de vehículos de motor, 46.19 / Intermediarios del comercio de productos diversos, 45.19 / Venta de otros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SYNEZ GROUP SLTalhaoui MustafaTalhaoui Mustafa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYNEZ GROUP SLTalhaoui MustafaTalhaoui Mustafa

Beneficial owner (UBO)

Talhaoui Mustafa100 %

Individual · ultimate beneficial owner · since 09/10/2023

Beneficial owner network map

2 nodes Person Company
SYNEZ GROUP SLTalhaoui MustafaTalhaoui Mustafa

Registered actos

  1. Declaración de unipersonalidadPublished 09/10/2023· Registered 29/09/2023· I/A 2
  2. Ceses/DimisionesPublished 09/10/2023· Registered 29/09/2023· I/A 2
  3. NombramientosPublished 09/10/2023· Registered 29/09/2023· I/A 2
  4. Cambio de denominación socialPublished 09/10/2023· Registered 29/09/2023· I/A 2
  5. Ampliacion del objeto socialPublished 09/10/2023· Registered 29/09/2023· I/A 2
  6. ConstituciónPublished 22/03/2023· Registered 14/03/2023· I/A 1
  7. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 1

Changes

  1. 09/10/2023Ampliación del objeto social

    Actividad Principal: 77.11/ Alquiler de automóviles y vehículos de motor ligeros. Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros, 46.19 / Intermediarios del comercio de productos diversos, 45.20 / Mantenimiento y reparación de vehículos de motor, 45.19 / Venta de otros.

  2. 09/10/2023Declaración de unipersonalidad

    TALHAOUI MUSTAFA

Capital · events

  1. 22/03/2023Constitución
    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. 09/10/2023#7739982

    Company name: BEN&BOSS RENT CAR SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    BEN&BOSS RENT CAR SL. Declaración de unipersonalidad. Socio único: TALHAOUI MUSTAFA. Ceses/Dimisiones. Adm. Solid.: TALHAOUI MUSTAFA;EL ADDOUTI EL AADDOUTI FAHMI. Nombramientos. Adm. Unico: TALHAOUI MUSTAFA. Otros conceptos: Cambio del Organo de Admi…
  2. 22/03/2023#7448693

    Company name: BEN&BOSS RENT CAR SL

    ConstituciónNombramientos
    BEN&BOSS RENT CAR SL. Constitución. Comienzo de operaciones: 13.03.23. Objeto social: Actividad principal: 77.11 / Alquiler de automóviles y vehículos de motor ligeros Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros, 45.2…

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 2023

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 addressCTRA AZUCARERA- INTERHORCE 102 10 (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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector