SYNTHESIS SOLUTIONS & ASAP SL
Hoja B430507· NIF B65899437
- 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
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
- Nebot Gracia JordiCeased on 28/07/2021Administrador Único
- Vela Albesa JosepCeased on 10/08/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 18/08/2025· Registered 10/08/2025· I/A 5
- NombramientosPublished 18/08/2025· Registered 10/08/2025· I/A 5
- ExtinciónPublished 18/08/2025· Registered 10/08/2025· I/A 5
- Cambio de domicilio socialPublished 19/03/2024· Registered 08/03/2024· I/A 4
- NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 3
- RevocacionesPublished 06/08/2021· Registered 28/07/2021· I/A 2
- ConstituciónPublished 04/12/2012· Registered 22/11/2012· I/A 1
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 1
Changes
- 18/08/2025Extinción
- 19/03/2024Cambio de domicilio social
CL TAMARIT NUM.119, ESC.B, ENTRESUELO PTA.2 (BARCELONA)
Capital · events
- 04/12/2012ConstituciónInitial 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)
- 18/08/2025#8788609RevocacionesNombramientosExtinción
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).
- 19/03/2024#7991165Cambio 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).
- 06/09/2021#6595422Nombramientos
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).
- 06/08/2021#6559456Revocaciones
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).
- 04/12/2012#2015221ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.