Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Synergym Holding S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B93293579 |
Universal Entity Code | 4976-5948-8467-7433 |
Record last updated | Tuesday, October 29, 2024 10:11:20 PM UTC |
Official Address | Málaga |
Region | Malaga, Andalusia |
Postal Code | 29016 |
Sector | Management of other sports facilities |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 29, 2024 | Annual Accounts filing (2023 consolidated) | ||
Registry | Sep 12, 2024 | Sep 6, 2024 | Appointment of a man as Representative | |
Registry | Aug 20, 2024 | Aug 9, 2024 | Statutory changes | |
Registry | Aug 7, 2024 | Jul 31, 2024 | Expansion of corporate purpose | |
Financials | Nov 10, 2023 | Annual Accounts filing (2022 consolidated) | ||
Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Sep 28, 2023 | Sep 21, 2023 | Resignation of one Representative (a woman) | |
Registry | Apr 4, 2023 | Mar 27, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
Financials | Sep 27, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Mar 1, 2022 | Feb 21, 2022 | Statutory changes | |
Registry | Dec 23, 2021 | Dec 15, 2021 | Statutory changes 5544... | |
Registry | Dec 23, 2021 | Dec 15, 2021 | Resignation of one Joint And Several Representative (a man) | |
Registry | Dec 23, 2021 | Dec 15, 2021 | Appointment of a man as Director | |
Financials | Aug 25, 2021 | Annual Accounts filing (2020 consolidated) | ||
Financials | Aug 17, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 16, 2020 | Nov 5, 2020 | Appointment of a man as Representative | |
Registry | Nov 16, 2020 | Nov 5, 2020 | Appointment of a woman as Representative | |
Financials | Aug 14, 2020 | Annual Accounts filing (2019 consolidated) | ||
Financials | Aug 3, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 14, 2019 | Nov 4, 2019 | Resignation of one Sole Administrator (a man) | |
Registry | Nov 14, 2019 | Nov 4, 2019 | Three appointments: 3 men | |
Registry | Nov 14, 2019 | Nov 4, 2019 | Capital increase | |
Registry | Nov 14, 2019 | Nov 4, 2019 | Other items | |
Registry | Nov 14, 2019 | Nov 4, 2019 | Statutory changes | |
Registry | Nov 14, 2019 | Nov 4, 2019 | Other items | |
Registry | Nov 14, 2019 | Nov 4, 2019 | Two appointments: 2 men | |
Registry | Oct 22, 2019 | Oct 8, 2019 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Mar 18, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Mar 18, 2019 | Mar 6, 2019 | Statutory changes | |
Registry | Jun 28, 2018 | Jun 19, 2018 | Merger | |
Financials | Apr 9, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 27, 2018 | Feb 19, 2018 | Statutory changes | |
Registry | Feb 21, 2018 | Feb 13, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Feb 21, 2018 | Feb 13, 2018 | Appointment of a man as Sole Administrator | |
Registry | Feb 21, 2018 | Feb 13, 2018 | Other items | |
Registry | Feb 21, 2018 | Feb 13, 2018 | Change of registered office | |
Registry | Jan 10, 2018 | Jan 2, 1918 | Appointment of a woman as Representative | |
Registry | Jan 10, 2018 | Jan 2, 1918 | Resignation of one Representative (a man) | |
Financials | Jun 21, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Dec 1, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | May 11, 2016 | Apr 29, 2016 | Capital increase | |
Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 18, 2015 | Jun 9, 2015 | Capital increase | |
Financials | Aug 6, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Feb 13, 2014 | Feb 4, 2014 | Appointment of a man as Representative | |
Registry | Dec 10, 2013 | Nov 29, 2013 | ||
Registry | Dec 10, 2013 | Nov 29, 2013 | Two appointments: 2 men |