SINERSIS E-COMMERCE SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Sinersis E-Commerce S.L. |
EURONICS E-TRADE SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B99372245 |
| Universal Entity Code | 4090-8600-5296-8620 |
|---|
| Record last updated | Wednesday, November 13, 2024 10:00:56 PM UTC |
| Official Address | The Bravo Murillo street 377 Madrid 28046 There are 1,551 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | appliance, energy, furniture, internet, retail |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 13, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Appointment of a woman as Representative | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Four appointments: 2 men and 2 women | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of 4 people: one Joint Representative | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a man as Representative | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a man as Representative 3723... | |
| Financials | Jun 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Resignation of one Agent (a man) | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Appointment of a man as Agent | |
| Financials | Jan 27, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Resignation of 15 people: one Director (a man) and one Agent (a man) | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Fifteen appointments: 7 companies, 7 men and a woman | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Reelection | |
| Financials | Oct 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 17, 2018 | Sep 7, 2018 | Resignation of one Representative (a man) | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Resignation of 9 people: one Director, one Vice President (a woman), one President (a man), one Agent (a man) and one Ceo (a woman) | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Fifteen appointments: a woman, 7 companies and 7 men | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Reelection | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Four appointments: 2 women and 2 men | |
| Financials | Aug 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 5, 2017 | Aug 22, 2017 | Statement of individual company | |
| Registry | Sep 5, 2017 | Aug 22, 2017 | Two appointments: a man and a person | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Two appointments: a person and a man | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a man as Representative | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Resignation of 4 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Nine appointments: 7 men, a woman and a person | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Statutory changes | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Change of company name | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Change of registered office | |
| Financials | Sep 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 1, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 3, 2014 | Aug 25, 2014 | Capital increase | |
| Financials | Aug 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Five appointments: 3 men and 2 companies | |
