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Dato Capital Spain

SINERGIA ASESORAMIENTO Y PROYECTOS 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) B84312867
Record last updated Saturday, December 20, 2014 10:33:18 PM UTC
Official Address The De Los Almendros slope 40 Madrid 28032
There are 56 companies registered at this street
Postal Code 28032
Sector computer, service

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Document Type Publication date Registry Date Download link
Tax Nov 7, 2013 Nov 5, 2013 Three records of Resolution - Replenishment Agreement Three records of Resolution - Replenishment Agreement
Tax Apr 23, 2013 Apr 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 31, 2007 Dec 14, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Filing Of Financial Statement 5111... Filing Of Financial Statement 5111...
Registry May 10, 2005 Apr 26, 2005

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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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