Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Synergym Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B93293579 |
| Universal Entity Code | 4976-5948-8467-7433 |
| Record last updated | Friday, November 10, 2023 10:00:21 PM UTC |
| Official Address | Málaga |
| Postal Code | 29016 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| 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 | |
