SYNGONIUM SL
Hoja MA98908· NIF B92959824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SYNGONIUM SL
Activity
SYNGONIUM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Corporate purpose
La promoción y/o construcción de edificaciones de cualquier tipo (viviendas, locales, naves industriales).- La compra y venta de bienes inmuebles, solares, terrenos y viviendas, c on la finalidad de cosntruir sobre los mismos, bien en concepto de promotor o bien en concepto de contratista y promotor.
Directors and representatives
Directors
Former
- Ariza Garcia Rosa MariaCeased on 26/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2009· Registered 26/06/2009· I/A 2
- NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 2
- Modificaciones estatutariasPublished 08/07/2009· Registered 26/06/2009· I/A 2
- Cambio de objeto socialPublished 08/07/2009· Registered 26/06/2009· I/A 2
Changes
- 08/07/2009Cambio de objeto social
La promoción y/o construcción de edificaciones de cualquier tipo (viviendas, locales, naves industriales).- La compra y venta de bienes inmuebles, solares, terrenos y viviendas, c on la finalidad de cosntruir sobre los mismos, bien en concepto de promotor o bien en concepto de contratista y promotor.
- 08/07/2009Modificaciones estatutarias
Timeline (BORME)
- 08/07/2009#296589Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
SYNGONIUM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARIZA GARCIA ROSA MARIA. Nombramientos. Adm. Solid.: GUTIERREZ ALMAZAN FRANCISCO JOSE;COBA DIEGUEZ RAFAEL ANTONIO. Modificaciones estatutarias. Cambio del Organo de …
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.