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SISTEMAS DE ORGANIZACION FINANCIERA Y TECNOLOGICA 21 SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A84267558
Record last updated Friday, December 19, 2014 12:10:16 AM UTC
Official Address Lopez De Hoyos 15 Madrid 28006
There are 1,287 companies registered at this street
Locality Madrid
Region Barcelona, Catalonia
Postal Code 28006
Sector financial, organization, system, technological

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Two records of Request Letter Two records of Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Request Letter Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Request for management of action plans Request for management of action plans
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 3, 2009 Jan 23, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2008 Jun 10, 2008 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man)
Registry May 14, 2008 Apr 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2008 Nov 19, 2007 Errata Errata
Registry Dec 3, 2007 Nov 19, 2007 Statement of individual company Statement of individual company
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Filing Of Financial Statement 7955... Filing Of Financial Statement 7955...
Registry Jul 26, 2006 Jul 14, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 11, 2005 Mar 29, 2005

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