Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sinergia Global Partners S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87586558 |
| Universal Entity Code | 3790-7667-1434-0146 |
| Record last updated | Friday, April 26, 2024 5:59:09 AM UTC |
| Official Address | Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of one Accounting Auditor 2 | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Reelection | |
| Financials | Oct 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Change of registered office | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Five appointments: 2 men and 3 women | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Resignation of one Director (a woman) | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Appointment of a man as Director | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Appointment of a woman as Representative | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Appointment of a man as Representative | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Change of registered office | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Change of registered office | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Two appointments: 2 women | |
| Registry | Dec 14, 2017 | Dec 5, 2017 | Two appointments: 2 men | |
| Registry | Dec 14, 2017 | Dec 5, 2017 | Statutory changes | |
| Registry | Dec 14, 2017 | Dec 5, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Dec 14, 2017 | Dec 5, 2017 | Two appointments: a man and a person | |
| Registry | Dec 1, 2017 | Nov 22, 2017 | Capital increase | |
| Financials | Aug 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Two appointments: a man and a woman | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Appointment of a man as Representative | |
| Registry | Aug 2, 2016 | Jul 26, 2016 | | |
| Registry | Aug 2, 2016 | Jul 26, 2016 | Three appointments: 2 men and a woman | |
