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Dato Capital Spain

SINERGIA ASESORIA INTEGRAL S.L.L

Reports

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

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B82230541
Record last updated Saturday, November 22, 2014 12:11:00 PM UTC
Official Address Infanta Mercedes 98 Primero e 28020 Madrid
There are 633 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector advice, consultation, management

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Filing Of Financial Statement 9896... Filing Of Financial Statement 9896...
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Filing Of Financial Statement 5689... Filing Of Financial Statement 5689...
Registry Mar 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2006 Filing Of Financial Statement 8152... Filing Of Financial Statement 8152...
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2002 Filing Of Financial Statement 7349... Filing Of Financial Statement 7349...
Registry Jan 24, 2002 Jan 11, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2002 Dec 10, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 14, 2001 Jul 31, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 1999 Apr 22, 1999

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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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