SYNTHESIS SOLUTIONS & ASAP SL

Hoja B430507· NIF B65899437

Struck off · 18/08/2025Barcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
04/12/2012

Legal information

Legal information for SYNTHESIS SOLUTIONS & ASAP SL

NIF
Hoja registral
IRUS1000367196794
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date04/12/2012
LocalityBarcelona
Register referenceTomo 43457 · Folio 189 · Hoja B430507
StatusLiquidada

Activity

SYNTHESIS SOLUTIONS & ASAP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 4 December 2012. The Spanish commercial register has published 8 filings for this company, from 4 December 2012 to 18 August 2025, across 5 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

EL ANALISIS,EL ASESORAMIENTO Y LA PROMOCION DE INICIATIVAS EMPRESARIALES, PROYECTOS DE GESTION EN ESTRATEGIA,INNOVACION Y ANALISIS DE FUNCIONAMIENTO.LA PRESTACION DE SERVICIOS DE ASESORIA ECONOMICO-ORGANIZATIVA DE EMPRESAS.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/08/2025· Registered 10/08/2025· I/A 5
  2. NombramientosPublished 18/08/2025· Registered 10/08/2025· I/A 5
  3. ExtinciónPublished 18/08/2025· Registered 10/08/2025· I/A 5
  4. Cambio de domicilio socialPublished 19/03/2024· Registered 08/03/2024· I/A 4
  5. NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 3
  6. RevocacionesPublished 06/08/2021· Registered 28/07/2021· I/A 2
  7. ConstituciónPublished 04/12/2012· Registered 22/11/2012· I/A 1
  8. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 1

Changes

  1. 18/08/2025Extinción
  2. 19/03/2024Cambio de domicilio social

    CL TAMARIT NUM.119, ESC.B, ENTRESUELO PTA.2 (BARCELONA)

Capital · events

  1. 04/12/2012Constitución
    Initial capital: 15 000,00 €

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. 18/08/2025#8788609
    RevocacionesNombramientosExtinción
    SYNTHESIS SOLUTIONS & ASAP SL. Revocaciones. ADM.UNICO: VELA ALBESA JOSEP. LIQUIDADOR: VELA ALBESA JOSEP. Nombramientos. LIQUIDADOR: VELA ALBESA JOSEP. Extinción. Datos registrales. S 8 , H B 430507, I/A 5 (10.08.25).
  2. 19/03/2024#7991165
    Cambio de domicilio social
    SYNTHESIS SOLUTIONS & ASAP SL. Cambio de domicilio social. CL TAMARIT NUM.119, ESC.B, ENTRESUELO PTA.2 (BARCELONA). Datos registrales. T 43457 , F 189, S 8, H B 430507, I/A 4 ( 8.03.24).
  3. 06/09/2021#6595422
    Nombramientos
    SYNTHESIS SOLUTIONS & ASAP SL. Nombramientos. ADM.UNICO: VELA ALBESA JOSEP. Datos registrales. T 43457 , F 189, S 8, H B 430507, I/A 3 (27.08.21).
  4. 06/08/2021#6559456
    Revocaciones
    SYNTHESIS SOLUTIONS & ASAP SL. Revocaciones. ADM.UNICO: NEBOT GRACIA JORDI. Datos registrales. T 43457 , F 189, S 8, H B 430507, I/A 2 (28.07.21).
  5. 04/12/2012#2015221
    ConstituciónNombramientos
    SYNTHESIS SOLUTIONS & ASAP SL. Constitución. Comienzo de operaciones: 31.10.12. Objeto social: EL ANALISIS,EL ASESORAMIENTO Y LA PROMOCION DE INICIATIVAS EMPRESARIALES, PROYECTOS DE GESTION EN ESTRATEGIA,INNOVACION Y ANALISIS DE FUNCIONAMIENTO.LA PRE

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 2012

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 addressCL TAMARIT NUM.119, ESC.B, ENTRESUELO PTA.2 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.