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EVOLUTION SYNERGETIQUE HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B90469669
Universal Entity Code8305-5792-8768-9356
Record last updated Sunday, January 28, 2024 4:21:18 PM UTC
Official Address The De La Ingenieria avenue 9 Sevilla
There are 49 companies registered at this street
Sector Management activities of holding companies

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EVOLUTION SYNERGETIQUE HOLDING SOCIEDAD LIMITADA (Spain) Page visits 2024

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EVOLUTION SYNERGETIQUE HOLDING SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2024 Jan 11, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 22, 2024 Jan 11, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2024 Jan 11, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2024 Jan 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2023 Oct 31, 2023 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Nov 14, 2023 Oct 31, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Nov 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 6, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 11, 2022 Dec 30, 2021 Reduction of capital Reduction of capital
Registry Jan 11, 2022 Dec 30, 2021 Capital increase Capital increase
Registry Feb 24, 2021 Feb 9, 2021 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 24, 2021 Feb 9, 2021 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Feb 24, 2021 Feb 9, 2021 Capital increase Capital increase
Registry Feb 24, 2021 Feb 9, 2021 Statutory changes Statutory changes
Registry Feb 24, 2021 Feb 9, 2021 Other items Other items
Financials Nov 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 1, 2020 Sep 16, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2020 Jul 7, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 14, 2020 Jul 7, 2020 Capital increase Capital increase
Registry Jul 14, 2020 Jul 7, 2020 Statutory changes Statutory changes
Registry Jan 24, 2020 Jan 13, 2020
Registry Jan 24, 2020 Jan 13, 2020 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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