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SINCLER SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 Anónima (Public Limited Company)
Universal Entity Code9090-7071-9603-5071
Record last updated Tuesday, April 11, 2017 5:39:03 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector real, estate

Charts

Visits

SINCLER SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 31, 2016 Aug 19, 2016 Resignation of 2 people: one Director (a man), one President and one Secretary Resignation of 2 people: one Director (a man), one President and one Secretary
Registry Aug 31, 2016 Aug 19, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 31, 2016 Aug 19, 2016 Dissolution Dissolution
Registry Aug 31, 2016 Aug 19, 2016 Extinction Extinction
Registry Jul 8, 2016 Jun 30, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2016 Jan 18, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2015 Nov 12, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2015 Nov 12, 2015 Appointment of a man as Representative 4705... Appointment of a man as Representative 4705...
Registry Nov 19, 2015 Nov 11, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 23, 2015 Oct 15, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2015 Oct 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 24, 2015 Sep 16, 2015 Resignation of one Representative (a man) 3873... Resignation of one Representative (a man) 3873...
Registry Aug 17, 2015 Aug 7, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 17, 2015 Aug 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 30, 2015 Apr 22, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2015 Jan 26, 2015 Capital increase Capital increase
Registry Dec 15, 2014 Dec 4, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2014 Nov 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2014 Nov 18, 2014 Appointment of a man as Representative 4840... Appointment of a man as Representative 4840...
Registry Nov 27, 2014 Nov 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2014 Nov 18, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 27, 2014 Nov 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2014 Nov 18, 2014 Resignation of 10 people: 4 companies, 5 men and a woman Resignation of 10 people: 4 companies, 5 men and a woman
Registry Nov 27, 2014 Nov 18, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 6, 2014 Sep 26, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 12, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 11, 2014 Jul 3, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 6, 2014 Apr 23, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 13, 2013 Jun 5, 2013 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jun 13, 2013 Jun 5, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 4, 2013 May 28, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2013 Feb 22, 2013 Appointment of a man as Representative 1062... Appointment of a man as Representative 1062...
Registry Mar 4, 2013 Feb 22, 2013 Resignation of one Representative Resignation of one Representative
Registry Feb 18, 2013 Feb 7, 2013 Change of registered office Change of registered office
Registry May 29, 2012 May 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 29, 2012 May 17, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 28, 2012 May 16, 2012 Reelection Reelection
Registry Mar 24, 2011 Mar 14, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 24, 2011 Mar 14, 2011 Resignation of one Agent (a man) 1330... Resignation of one Agent (a man) 1330...
Registry Mar 24, 2011 Mar 14, 2011 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8277... Filing Of Financial Statement 8277...
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 20, 2009 Feb 16, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2008 Jun 2, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2008 May 29, 2008 Resignation of one Representative (a man) 2924... Resignation of one Representative (a man) 2924...
Registry May 29, 2008 May 19, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 26, 2008 Feb 13, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 26, 2007 Oct 16, 2007 Capital increase Capital increase
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3951... Filing Of Financial Statement 3951...
Registry Aug 10, 2006 Jul 28, 2006 Reelection Reelection
Registry May 25, 2006 May 12, 2006 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 7, 2006 Mar 27, 2006 Appointment of a woman Appointment of a woman
Registry Apr 7, 2006 Mar 27, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 10, 2006 Feb 27, 2006 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 13, 2005 Jun 30, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 27, 2005 Jun 14, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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