DINAMICA Y SINERGIA EMPRESARIAL SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B84976281
Record last updated	Friday, December 12, 2014 2:49:06 PM UTC
Official Address	The Del Mediterraneo avenue 8 1º at Derecha Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	OTHER MONETARY intermediation

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Jan 16, 2014	Jan 14, 2014	Two records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Reduction demand applied
Tax	Nov 21, 2013	Nov 19, 2013	Enforced Liquidation
Tax	Nov 14, 2013	Nov 12, 2013	Two records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	Apr 30, 2013	Apr 26, 2013	Resolution with imposition of penalty
Tax	Apr 30, 2013	Apr 26, 2013	Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 4, 2012	Aug 31, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Mar 7, 2007	Feb 22, 2007