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Dato Capital Spain

GRUPO SINDICATURA S.L.P

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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

Details

Company type Sociedad Limitada Profesional
Universal Entity Code4168-7738-8901-2223
Record last updated Wednesday, October 4, 2017 5:54:27 AM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24

Charts

Visits

GRUPO SINDICATURA SOCIEDAD LIMITADA PROFESIONAL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 18, 2017 May 9, 2017 Resignation of one Representative Resignation of one Representative
Registry May 18, 2017 May 9, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2016 Oct 5, 2016 Resignation of one Professional Partner Resignation of one Professional Partner
Registry Oct 17, 2016 Oct 5, 2016 Appointment of a man as Professional Partner Appointment of a man as Professional Partner
Registry Oct 17, 2016 Oct 5, 2016 Other items Other items
Registry Sep 15, 2016 Sep 7, 2016 Resignation of 2 people: one Director, one President and one Secretary (a man) Resignation of 2 people: one Director, one President and one Secretary (a man)
Registry Sep 15, 2016 Sep 7, 2016 Three appointments: 3 men Three appointments: 3 men
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax May 14, 2015 May 12, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2015 Apr 7, 2015 Request Letter Request Letter
Tax Mar 10, 2015 Mar 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 10, 2015 Mar 6, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Oct 9, 2014 Oct 7, 2014 Request to declare Request to declare
Registry Jan 18, 2013 Jan 10, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 2, 2012 Jan 12, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 9, 2012 Dec 27, 2011
Registry Jan 9, 2012 Dec 27, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men

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