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Dato Capital Spain

SYNERGIA SELECCION SL

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 Limitada, Extinguished company
VAT Number (CIF) B85503605
Universal Entity Code3750-2973-7093-4122
Record last updated Friday, January 12, 2018 6:37:38 AM UTC
Official Address The De La Castellana walk 121 Madrid 28046
There are 10,094 companies registered at this street
Postal Code 28046
Sector LEGAL ACTIVITIES AND ACCOUNTING

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Document Type Publication date Registry Date Download link
Registry Jan 12, 2018 Jan 4, 1918 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 12, 2018 Jan 4, 1918 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 12, 2018 Jan 4, 1918 Dissolution Dissolution
Registry Jan 12, 2018 Jan 4, 1918 Extinction Extinction
Tax May 6, 2014 Apr 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 28, 2014 Jan 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 24, 2008 Sep 11, 2008

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