SYNTHESSTRATEC SA
Company details
- No Activa NIF/CIF: A28359073
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Address: PASEO DE LAS DOCE ESTRELLAS 5-7, CAMPO DE LAS NACI (MADRID)
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More information on SYNTHESSTRATEC SA
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CABRERA HELEN SCHAUBConsejeroAppointment: 18/11/2011Termination of employment: 08/07/2014
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 11/06/2013Termination of employment: 05/12/2014
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JOHNSON & JOHNSON SASocio únicoAppointment: 20/11/2013Termination of employment: 05/12/2014
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OLIVEROS ARREAGA LUIS FERNANDOConsejeroAppointment: 08/07/2014Termination of employment: 05/12/2014
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RIOPEREZ RUIZ JARABO ENRIQUEConsejeroAppointment: 08/07/2014Termination of employment: 05/12/2014
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HOPPENBROUWERS ENRIQUEConsejeroAppointment: 10/12/2012Termination of employment: 08/07/2014
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HOPPENBROUWERS ENRIQUEApoderadoTermination of employment: 16/11/2009
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FLUCK URS HEINZConsejeroAppointment: 24/01/2011Termination of employment: 18/11/2011
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LUENGO VALERO ANTONIOApoderado solidarioAppointment: 02/02/2009Termination of employment: 05/12/2014
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LUENGO VALERO JUAN ANTONIOApoderadoAppointment: 16/11/2009Termination of employment: 16/11/2009
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05/12/2014 | BORME act no.: 498255 | Register: MADRIDDisolución
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08/07/2014 | BORME act no.: 281086 | Register: MADRIDNombramientos
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08/07/2014 | BORME act no.: 281086 | Register: MADRIDCeses/Dimisiones
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20/11/2013 | BORME act no.: 495345 | Register: MADRIDSociedad unipersonal
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22/10/2013 | BORME act no.: 451150 | Register: MADRIDCambio de domicilio social
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11/06/2013 | BORME act no.: 267134 | Register: MADRIDNombramientos
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22/03/2013 | BORME act no.: 138978 | Register: MADRIDNombramientos
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22/03/2013 | BORME act no.: 138978 | Register: MADRIDCeses/Dimisiones
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11/12/2012 | BORME act no.: 511910 | Register: MADRIDNombramientos
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11/12/2012 | BORME act no.: 511910 | Register: MADRIDRevocaciones
Other information
The CIF assigned to SYNTHESSTRATEC SA is A28359073, and its current commercial status is dissolved. The company is engaged in economic activities within the CNAE 4645 - Comercio al por mayor de productos perfumería y cosmética. As for its SIC classification, it is 5122 - Droguería, perfumería y farmacia.
The company SYNTHESSTRATEC SA has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 57 registered positions. Its most recent announcement in the Borme was published on 05/12/2014, and the last deposit of its annual accounts corresponds to the year -.
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