SYNOCO SL

Hoja MA67706· NIF B92507524

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Bergman Gunnel Katarina

Legal information

Legal information for SYNOCO SL

NIF
Hoja registral
IRUS1000029926568
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3462 · Folio 98 · Hoja MA67706
StatusVigente

Activity

SYNOCO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 5 filings for this company, from 22 May 2014 to 21 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SYNOCO SLBergman Gunnel KatarinaBergman Gunnel Katar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYNOCO SLBergman Gunnel KatarinaBergman Gunnel Katar…

Beneficial owner (UBO)

Bergman Gunnel Katarina100 %

Individual · ultimate beneficial owner · since 21/12/2020

Beneficial owner network map

2 nodes Person Company
SYNOCO SLBergman Gunnel KatarinaBergman Gunnel Katar…

Registered actos

  1. Declaración de unipersonalidadPublished 21/12/2020· Registered 04/12/2020· I/A 4
  2. Ceses/DimisionesPublished 21/12/2020· Registered 04/12/2020· I/A 4
  3. NombramientosPublished 21/12/2020· Registered 04/12/2020· I/A 4
  4. Cambio de domicilio socialPublished 06/05/2015· Registered 27/04/2015· I/A 3
  5. Cambio de domicilio socialPublished 22/05/2014· Registered 13/05/2014· I/A 2

Changes

  1. 21/12/2020Declaración de unipersonalidad

    BERGMAN GUNNEL KATARINA

  2. 06/05/2015Cambio de domicilio social

    C/ CENTRO PLAZA LOCAL 18-19 - AVDA

  3. 22/05/2014Cambio de domicilio social

    C/ DUBLIN 21 - POLIGONO SAN PEDRO DE ALCANTARA, SA (MARBELLA)

Timeline (BORME)

  1. 21/12/2020#6176737
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SYNOCO SL. Declaración de unipersonalidad. Socio único: BERGMAN GUNNEL KATARINA. Ceses/Dimisiones. Adm. Solid.: BERGMAN GUNNEL KATARINA;OHMAN RICHARD FREDRIK. Nombramientos. Adm. Unico: BERGMAN GUNNEL KATARINA. Otros conceptos: Cambio del Organo de A…
  2. 06/05/2015#3311046
    Cambio de domicilio social
    SYNOCO SL. Cambio de domicilio social. C/ CENTRO PLAZA LOCAL 18-19 - AVDA. MANOLETE, NUE (MARBELLA). Datos registrales. T 3462, L 2374, F 98, S 8, H MA 67706, I/A 3 (27.04.15).
  3. 22/05/2014#2816370
    Cambio de domicilio social
    SYNOCO SL. Cambio de domicilio social. C/ DUBLIN 21 - POLIGONO SAN PEDRO DE ALCANTARA, SA (MARBELLA). Datos registrales. T 3462, L 2374, F 98, S 8, H MA 67706, I/A 2 (13.05.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CENTRO PLAZA LOCAL 18-19 - AVDA, 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector