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SINERSIS ESTRATEGIAS DE DISTRIBUCION SA

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Reports

Extended Company Report with Annual Accounts SINERSIS ESTRATEGIAS DE DISTRIBUCION S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders SINERSIS ESTRATEGIAS DE DISTRIBUCION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sinersis Estrategias De Distribucion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84534627
Universal Entity Code9156-9487-7274-2169
Record last updated Tuesday, July 23, 2024 6:25:34 AM UTC
Official Address The Bravo Murillo street 377 28020 Madrid Madrid
There are 1,541 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector advice, coordination, creation, distribution, management

Charts

Visits

SINERSIS ESTRATEGIAS DE DISTRIBUCION S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 23, 2024 Jul 10, 2024 Reduction of capital Reduction of capital
Registry Jun 17, 2024 Jun 10, 2024 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 21, 2023 Sep 14, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 21, 2023 Sep 14, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 24, 2023 Aug 17, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 24, 2023 Aug 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2023 Aug 10, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Aug 18, 2023 Aug 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2023 Jan 31, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 2022 Sep 22, 2022 Resignation of 15 people: one Director (a man), one Vice President, one President, one Agent (a man) and one Secretary (a man) Resignation of 15 people: one Director (a man), one Vice President, one President, one Agent (a man) and one Secretary (a man)
Registry Sep 29, 2022 Sep 22, 2022 Fifteen appointments: 6 companies, a woman and 8 men Fifteen appointments: 6 companies, a woman and 8 men
Registry Aug 17, 2021 Aug 10, 2021 Statutory changes Statutory changes
Registry Nov 11, 2020 Nov 3, 2020 Statutory changes 3876... Statutory changes 3876...
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 25, 2019 Sep 18, 2019 Reelection Reelection
Financials Aug 9, 2018 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2018 May 23, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 13, 2018 Mar 5, 2018 Resignation of one Agent Resignation of one Agent
Registry Mar 13, 2018 Mar 5, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 1, 2018 Feb 22, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 22, 2018 Feb 15, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jan 30, 2018 Jan 22, 2018 Statutory changes Statutory changes
Registry Jan 24, 2018 Jan 16, 2018 Resignation of 9 people: one Joint Ceo (a woman), one Director, one Vice President (a woman), one President (a man) and one Agent (a man) Resignation of 9 people: one Joint Ceo (a woman), one Director, one Vice President (a woman), one President (a man) and one Agent (a man)
Registry Jan 24, 2018 Jan 16, 2018 Thirteen appointments: 6 men and 7 companies Thirteen appointments: 6 men and 7 companies
Registry Jan 24, 2018 Jan 16, 2018 Reelection Reelection
Registry Nov 27, 2017 Nov 17, 2017 Capital increase Capital increase
Financials Sep 26, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 18, 2017 Sep 11, 2017 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Sep 18, 2017 Sep 11, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry May 17, 2017 Capital increase Capital increase
Registry Mar 29, 2017 Mar 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2017 Mar 21, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 4, 2016 Oct 25, 2016 Reelection Reelection
Financials Sep 3, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 28, 2015 Dec 17, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 2, 2014 Notices of meetings Notices of meetings
Registry Oct 17, 2013 Oct 9, 2013 Resignation of 7 people: one Joint Ceo, one Director (a man), one Vice President (a man) and one President (a man) Resignation of 7 people: one Joint Ceo, one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 17, 2013 Oct 9, 2013 Seven appointments: 5 men, a woman and a person Seven appointments: 5 men, a woman and a person
Registry Oct 17, 2013 Oct 9, 2013 Reelection Reelection
Registry Nov 15, 2012 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2012 Apr 8, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 15, 2012 Apr 8, 2011 Reelection Reelection
Registry Nov 15, 2012 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2012 Apr 8, 2011 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Nov 15, 2012 Jun 1, 2012 Statutory changes Statutory changes
Registry Nov 15, 2012 Jun 1, 2012 Statutory changes 2477... Statutory changes 2477...
Registry Nov 15, 2012 Jun 1, 2012 Statutory changes Statutory changes
Registry Nov 15, 2012 Aug 24, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2012 Dec 16, 2008 Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Nov 15, 2012 Dec 16, 2008 Seven appointments: 4 men, 2 companies and a woman Seven appointments: 4 men, 2 companies and a woman
Registry Nov 15, 2012 Dec 16, 2008 Reelection Reelection
Registry Nov 15, 2012 Apr 8, 2011 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Nov 15, 2012 Apr 8, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 15, 2012 Apr 8, 2011 Reelection Reelection
Registry Nov 15, 2012 Jun 22, 2006 Capital increase Capital increase
Registry Nov 15, 2012 Jan 15, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2012 Jun 12, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2012 Oct 20, 2008 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Nov 15, 2012 Oct 20, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 15, 2012 Dec 19, 2005
Registry Nov 15, 2012 Dec 19, 2005 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2010 Filing Of Financial Statement 6871... Filing Of Financial Statement 6871...
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3738... Filing Of Financial Statement 3738...
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement

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