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SYNERGYM HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B93293579
Universal Entity Code4976-5948-8467-7433
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

Charts

Visits

SYNERGYM HOLDING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 29, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Sep 12, 2024 Sep 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2024 Aug 9, 2024 Statutory changes Statutory changes
Registry Aug 7, 2024 Jul 31, 2024 Expansion of corporate purpose Expansion of corporate purpose
Financials Nov 10, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 28, 2023 Sep 21, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 4, 2023 Mar 27, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 1, 2022 Feb 21, 2022 Statutory changes Statutory changes
Registry Dec 23, 2021 Dec 15, 2021 Statutory changes 5544... Statutory changes 5544...
Registry Dec 23, 2021 Dec 15, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 23, 2021 Dec 15, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Aug 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2020 Nov 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2020 Nov 5, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 14, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 14, 2019 Nov 4, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 14, 2019 Nov 4, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2019 Nov 4, 2019 Capital increase Capital increase
Registry Nov 14, 2019 Nov 4, 2019 Other items Other items
Registry Nov 14, 2019 Nov 4, 2019 Statutory changes Statutory changes
Registry Nov 14, 2019 Nov 4, 2019 Other items Other items
Registry Nov 14, 2019 Nov 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2019 Oct 8, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Mar 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2019 Mar 6, 2019 Statutory changes Statutory changes
Registry Jun 28, 2018 Jun 19, 2018 Merger Merger
Financials Apr 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 27, 2018 Feb 19, 2018 Statutory changes Statutory changes
Registry Feb 21, 2018 Feb 13, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) 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 Appointment of a man as Sole Administrator
Registry Feb 21, 2018 Feb 13, 2018 Other items Other items
Registry Feb 21, 2018 Feb 13, 2018 Change of registered office Change of registered office
Registry Jan 10, 2018 Jan 2, 1918 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 10, 2018 Jan 2, 1918 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 11, 2016 Apr 29, 2016 Capital increase Capital increase
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 9, 2015 Capital increase Capital increase
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 13, 2014 Feb 4, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2013 Nov 29, 2013
Registry Dec 10, 2013 Nov 29, 2013 Two appointments: 2 men Two appointments: 2 men

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