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SINEXIA CORPORACION TECNOLOGICA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84967140
Universal Entity Code4134-0667-5938-9063
Record last updated Thursday, February 15, 2018 6:44:49 AM UTC
Official Address The Avda De Bruselas avenue 36 Madrid 28028
There are 250 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector COMPUTER PROGRAMMING ACTIVITIES

Charts

Visits

SINEXIA CORPORACION TECNOLOGICA SA (Spain) Page visits 2024

Searches

SINEXIA CORPORACION TECNOLOGICA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2018 Feb 7, 2018 Dissolution Dissolution
Registry Feb 15, 2018 Feb 7, 2018 Extinction Extinction
Registry Dec 13, 2017 Nov 30, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 21, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2017 Aug 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2017 Aug 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2017 Aug 2, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 8, 2017 Aug 1, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2017 May 31, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 24, 2017 Apr 10, 2017 Statutory changes Statutory changes
Financials Feb 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 12, 2016 Apr 4, 2016 Seven appointments: 7 men Seven appointments: 7 men
Financials Feb 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 14, 2016 Jan 7, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 29, 2015 Dec 21, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 29, 2015 Dec 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2015 Aug 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2015 Apr 21, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2015 Apr 21, 2015 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 28, 2015 Apr 21, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 10, 2014 Oct 2, 2014 Statement of individual company Statement of individual company
Registry Sep 26, 2014 Sep 18, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 24, 2014 Jun 13, 2014 Change of registered office Change of registered office
Registry Mar 25, 2014 Mar 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2014 Mar 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2014 Feb 26, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 18, 2013 Jun 7, 2013 Other items Other items
Registry Apr 25, 2013 Apr 15, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 25, 2013 Apr 15, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2012 Aug 28, 2012 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Sep 7, 2012 Aug 28, 2012 Change of registered office Change of registered office
Registry Jan 11, 2012 Dec 30, 2011 Resignation of 7 people: one Director, one Agent (a man) and one Secretary (a man) Resignation of 7 people: one Director, one Agent (a man) and one Secretary (a man)
Registry Jan 11, 2012 Dec 30, 2011 Ten appointments: a person and 9 men Ten appointments: a person and 9 men
Registry Jan 11, 2012 Dec 30, 2011 Statutory changes Statutory changes
Registry Jan 11, 2012 Dec 30, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 11, 2012 Dec 30, 2011 Eight appointments: 8 men Eight appointments: 8 men
Registry Dec 27, 2011 Dec 15, 2011 Change of registered office Change of registered office
Registry Dec 27, 2011 Dec 15, 2011 Change of registered office 5170... Change of registered office 5170...
Registry May 10, 2011 Apr 26, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 10, 2011 Apr 26, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 1988... Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 1988...
Registry May 10, 2011 Apr 26, 2011 Ten appointments: a person and 9 men Ten appointments: a person and 9 men
Registry May 10, 2011 Apr 26, 2011 Statutory changes Statutory changes
Registry Jan 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement 9597... Filing Of Financial Statement 9597...
Registry Nov 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jun 4, 2009 Feb 13, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2009 May 1, 2009 Filing Of Financial Statement 1357... Filing Of Financial Statement 1357...
Registry Sep 12, 2008 Aug 29, 2008 Dividend payout liabilities Dividend payout liabilities
Registry May 4, 2007 Apr 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2007 Apr 11, 2007

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