TREIBER SINERGIAS SL

Hoja MA120645· NIF B98558661

VigenteMálaga
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
De La Cuesta Soria Katya

Legal information

Legal information for TREIBER SINERGIAS SL

NIF
Hoja registral
IRUS1000043270245
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 5207 · Folio 15 · Hoja MA120645
StatusVigente

Activity

TREIBER SINERGIAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TREIBER SINERGIAS SLDe La Cuesta Soria KatyaDe La Cuesta Soria K…TM PREMIUM COSMETICS SLTM PREMIUM COSMETICS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TREIBER SINERGIAS SLDe La Cuesta Soria KatyaDe La Cuesta Soria K…

Beneficial owner (UBO)

De La Cuesta Soria Katya100 %

Individual · ultimate beneficial owner · since 03/12/2013

Beneficial owner network map

2 nodes Person Company
TREIBER SINERGIAS SLDe La Cuesta Soria KatyaDe La Cuesta Soria K…

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2013· Registered 21/11/2013· I/A 2
  2. Ceses/DimisionesPublished 03/12/2013· Registered 21/11/2013· I/A 2
  3. NombramientosPublished 03/12/2013· Registered 21/11/2013· I/A 2
  4. Cambio de domicilio socialPublished 03/12/2013· Registered 21/11/2013· I/A 2

Changes

  1. 03/12/2013Cambio de domicilio social

    C/ BOBADILLA 84 (MARBELLA)

  2. 03/12/2013Declaración de unipersonalidad

    DE LA CUESTA SORIA KATYA

Timeline (BORME)

  1. 03/12/2013#2567251
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TREIBER SINERGIAS SL. Declaración de unipersonalidad. Socio único: DE LA CUESTA SORIA KATYA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: DE LA CUESTA SORIA KATYA. Cambio de domicilio social. C/ BOBADILLA 84 (MARBELLA…

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/ BOBADILLA 84 (MARBELLA), 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector