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Dato Capital Spain

GESTION SINERGICA DE RIESGOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83407049
Record last updated Monday, December 15, 2014 5:13:58 AM UTC
Official Address The De Talleres walk 3 Madrid 28021
There are 119 companies registered at this street
Postal Code 28021
Sector Other Business

Charts

Visits

GESTION SINERGICA DE RIESGOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 9, 2012 Aug 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Filing Of Financial Statement 907... Filing Of Financial Statement 907...
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Jul 5, 2005 Jun 22, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 5, 2005 Jun 22, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 8, 2004 Jun 25, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 6, 2004 Jun 23, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2004 May 24, 2004 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 4, 2002 Sep 20, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 2002 Sep 18, 2002

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