SYNHELION SPAIN SL

Hoja TO47197

VigenteToledo
Registered address :
Activity :
OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2024
Directors :
Gian Luca Maria Ambrosetti, Johannes Jakob Hess

Legal information

Legal information for SYNHELION SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2024
Register referenceTomo 1783 · Folio 82 · Hoja TO47197
StatusVigente

Activity

SYNHELION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS” (CNAE 7219). It was incorporated on 23 April 2024. The Spanish commercial register has published 6 filings for this company, from 23 April 2024 to 2 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7219 · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS

Corporate purpose

Actividades de desarrollo, comercialización y explotación de nuevas tecnologías para la producción de combustibles y materias primas y cualesquiera otras actividades accesorias a la misma. Número CNAE: (7219 - Investigación y desarrollo experimental en ciencias naturales y técnicas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • SYNHELION SA100 %

    Legal entity · since 23/04/2024 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

SYNHELION SA100 %

Legal entity · since 23/04/2024

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

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2024· Registered 25/09/2024· I/A 3
  2. NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 3
  3. NombramientosPublished 18/06/2024· Registered 11/06/2024· I/A 2
  4. ConstituciónPublished 23/04/2024· Registered 16/04/2024· I/A 1
  5. Declaración de unipersonalidadPublished 23/04/2024· Registered 16/04/2024· I/A 1
  6. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 1

Capital · events

  1. 23/04/2024Constitución
    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. 02/10/2024#8275261
    Ceses/DimisionesNombramientos
    SYNHELION SPAIN SL. Ceses/Dimisiones. Adm. Unico: SYNHELION SA. Nombramientos. Adm. Mancom.: GIAN LUCA MARIA AMBROSETTI;JOHANNES JAKOB HESS;THOMAS SYFRIG. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man…
  2. 18/06/2024#8129658
    Nombramientos
    SYNHELION SPAIN SL. Nombramientos. Apo.Sol.: RUTH TRULLENQUE ARRIBAS;IRENE TERRAZAS NEGRO;GUILLERMO CONTRERAS GARCIA;MARIANO JOSE JIMENEZ RENEDO;MARIA DEL ROSARIO RODRIGUEZ PAREDES;JOSE MARIA MESA MOLINA. Datos registrales. S 8 , H TO 47197, I/A 2 (1…
  3. 23/04/2024#8049445
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYNHELION SPAIN SL. Constitución. Comienzo de operaciones: 14.02.24. Objeto social: Actividades de desarrollo, comercialización y explotación de nuevas tecnologías para la producción de combustibles y materias primas y cualesquiera otras actividades …

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 2024

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 addressC/ DINAMARCA, 4-EDIFICIO VIVERO DE EMPRESAS, Toledo
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 — OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS — are listed together.

Prospect this sectorAll companies in this sector