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Dato Capital Spain

SINERGIA ESTETICA Y SALUD SL

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, Extinguished company
VAT Number (CIF) B85428829
Record last updated Friday, December 26, 2014 7:09:57 AM UTC
Official Address The Gonzalo De Cordoba street 9 Sotano Derecha Madrid
Sector TRADE TO THE WHOLESALE OF PERFUMERY AND COSMETIC PRODUCTS

Charts

Visits

SINERGIA ESTETICA Y SALUD SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 16, 2014 Sep 12, 2014 Requests of property and rights Requests of property and rights
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Aug 30, 2011 Aug 26, 2011 Three records of Notification of bank account seizure Three records of Notification of bank account seizure
Registry Dec 29, 2010 Dec 17, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 29, 2010 Dec 17, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 29, 2010 Dec 17, 2010 Dissolution Dissolution
Registry Jan 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Jan 1, 2010 Filing Of Financial Statement 507... Filing Of Financial Statement 507...
Registry Nov 30, 2009 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2008

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