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Dato Capital Spain

SINERGIA INVERSIONES 2.005 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B92707363
Record last updated Thursday, December 4, 2014 8:51:31 PM UTC
Official Address The De Emilio Lemos Sevilla avenue 41020
There are 247 companies registered at this street
Postal Code 41020
Sector real, estate

Charts

Visits

SINERGIA INVERSIONES 2.005 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 23, 2014 Sep 19, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax May 13, 2014 May 9, 2014 Compensation Resolution Compensation Resolution
Tax Sep 10, 2013 Sep 6, 2013 Notification of bank account seizure Notification of bank account seizure
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Aug 6, 2013 Aug 2, 2013 Notification of Refund Agreement Notification of Refund Agreement
Tax Jul 4, 2013 Jul 2, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Sep 4, 2012 Aug 31, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Feb 17, 2010 Feb 8, 2010 Statement of individual company Statement of individual company
Registry Feb 17, 2010 Feb 8, 2010 Statutory changes Statutory changes
Registry Feb 17, 2010 Feb 8, 2010 Change of registered office Change of registered office
Registry Sep 28, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5391... Filing Of Financial Statement 5391...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3142... Filing Of Financial Statement 3142...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3663... Filing Of Financial Statement 3663...
Registry Feb 3, 2006 Jan 18, 2006

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