Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SYNERGIA TRADING SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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), Extinguished company
VAT Number (CIF) A33563693
Record last updated Friday, November 21, 2014 12:07:31 PM UTC
Official Address The De Colon plaza 2 Madrid 28050
There are 61 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector trade

Charts

Visits

SYNERGIA TRADING S.A. (EXTINGUIDA) (Spain) Page visits 2024

Searches

SYNERGIA TRADING S.A. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 18, 2004 Resignation of 5 people: 2 men, a person and 2 women Resignation of 5 people: 2 men, a person and 2 women
Registry Jul 31, 2003 Jul 18, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jun 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Dec 11, 2002 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Sep 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2002 Other items Other items
Registry Mar 20, 2002 Statement of individual company Statement of individual company
Registry Mar 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2001 Feb 14, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 12, 2000 Apr 19, 2000 Resignation of one President Resignation of one President
Registry Apr 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 1999 Jul 12, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Jul 7, 1999 Jun 22, 1999 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 7, 1999 Jun 22, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 1999 Mar 12, 1999 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Feb 10, 1999 Jan 26, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD