SYNERGIES SOURCING SPAIN 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83029579
Record last updated	Thursday, April 16, 2015 9:56:55 PM UTC
Official Address	The Velazquez street 28 Madrid 28001 There are 6,350 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Phone number	915757213
Sector	accessory, industry, manufacture, supply, textile

Document Type	Publication date	Registry Date	Download link
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Resolution with imposition of penalty
Tax	Jan 27, 2015	Jan 23, 2015	Issuance of Resolution
Tax	Dec 2, 2014	Nov 28, 2014	Resolution with withdrawal agreement
Tax	Dec 2, 2014	Nov 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 16, 2014	Sep 12, 2014	Formalities for hearing
Tax	Jul 17, 2014	Jul 15, 2014	Formalities for Hearing before withdrawing
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Sep 5, 2008		Filing Of Financial Statement
Registry	Sep 25, 2007		Filing Of Financial Statement 6312...
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Nov 10, 2005	Oct 26, 2005	Change of registered office
Registry	Aug 25, 2004		Filing Of Financial Statement
Registry	Aug 25, 2004		Filing Of Financial Statement 2505...
Registry	Sep 27, 2001	Sep 13, 2001