TECH SINERGIA SL
Hoja CO29982· NIF B14893598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/04/2010
- Directors :
- Garcia Salcines Enrique, Castro Lozano Carlos, Sanenkov Vladimir, Savenkov Shabarchin Vladimir
Legal information
Legal information for TECH SINERGIA SL
Activity
TECH SINERGIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 30 April 2010. The Spanish commercial register has published 7 filings for this company, from 9 June 2010 to 8 September 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1. El desarrollo, fabricación y comercialización de sistemas complejos de monitoreo de la superficie marina y de la superficie terrestre, para uso civil. 2. El asesoramiento, formación, investigación, diseño, desarrollo e implantación de Proyectos informáticos, Telemáticos, Multimedia y Tecnologías.
Directors and representatives
Directors
Current
- Garcia Salcines EnriqueSince 28/05/2010PresidenteConsejero
- Castro Lozano CarlosSince 06/03/2012Consejero DelegadoConsejero
- Sanenkov VladimirSince 28/05/2010ConsejeroSecretario
- Savenkov Shabarchin VladimirConsejero
Former
- Gonzalez Gonzalez AlbertoCeased on 06/03/2012Consejero DelegadoConsejeroTesorero
- ARBONA CONSULTORES SLCeased on 14/10/2011Consejero DelegadoConsejeroTesorero
Directors network map
Registered actos
Capital · events
- 09/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 08/09/2020#6027510Cierre provisional hoja registral
TECH SINERGIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2181 , F 91, S 8, H CO 29982, I/A 1 B (26.08.20).
- 15/03/2012#1641793Ceses/DimisionesNombramientos
TECH SINERGIA SL. Ceses/Dimisiones. Tesorero: GONZALEZ GONZALEZ ALBERTO. Con.Delegado: GONZALEZ GONZALEZ ALBERTO. Consejero: GONZALEZ GONZALEZ ALBERTO. Nombramientos. Consejero: CASTRO LOZANO CARLOS. Con.Delegado: CASTRO LOZANO CARLOS. Datos registra… - 25/10/2011#1426766Ceses/DimisionesNombramientos
TECH SINERGIA SL. Ceses/Dimisiones. Con.Delegado: ARBONA CONSULTORES SL. Consejero: ARBONA CONSULTORES SL. Tesorero: ARBONA CONSULTORES SL. Nombramientos. Consejero: GONZALEZ GONZALEZ ALBERTO. Tesorero: GONZALEZ GONZALEZ ALBERTO. Con.Delegado: GONZAL… - 09/06/2010#754260ConstituciónNombramientos
TECH SINERGIA SL. Constitución. Comienzo de operaciones: 30.04.10. Objeto social: 1. El desarrollo, fabricación y comercialización de sistemas complejos de monitoreo de la superficie marina y de la superficie terrestre, para uso civil. 2. El asesoram…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.