SYNPEN GROUP S.L

Hoja B620865· NIF B19877208

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/09/2024
Director :
Borrull Vizcaino Anna

Legal information

Legal information for SYNPEN GROUP S.L

NIF
Hoja registral
IRUS1000427405768
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/09/2024
StatusVigente

Activity

SYNPEN GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2024. The Spanish commercial register has published 3 filings for this company, from 6 September 2024 to 16 September 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRIGIR Y GESTIONAR EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 2
  2. ConstituciónPublished 06/09/2024· Registered 28/08/2024· I/A 1
  3. NombramientosPublished 06/09/2024· Registered 28/08/2024· I/A 1

Capital · events

  1. 06/09/2024Constitución
    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. 16/09/2024#8252521
    Nombramientos
    SYNPEN GROUP S.L. Nombramientos. APODERAD.SOL: LLORET MARCO RAUL. Datos registrales. S 8 , H B 620865, I/A 2 ( 9.09.24).
  2. 06/09/2024#8239193
    ConstituciónNombramientos
    SYNPEN GROUP S.L. Constitución. Comienzo de operaciones: 9.07.24. Objeto social: DIRIGIR Y GESTIONAR EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO…

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 addressAV DEL TAIO 96, URBANIZACION EL TAIO (CASTELLVI DE ROSANES), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector