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ARIDOS Y ASFALTOS MONFORTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53628616
Record last updated Thursday, January 8, 2015 6:44:20 AM UTC
Official Address Doctor Marañón 22 Monforte Del Cid 03670
There are 9 companies registered at this street
Postal Code 03670
Sector mine, quarry

Charts

Visits

ARIDOS Y ASFALTOS MONFORTE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2014 Sep 18, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2012 Sep 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 4, 2012 Aug 31, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Jul 3, 2012 Jun 29, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 8, 2012 May 4, 2012 Generic Management Tax Generic Management Tax
Tax Apr 24, 2012 Apr 20, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Two records of Request Letter Two records of Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Request Letter 380... Request Letter 380...
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Tax Aug 30, 2011 Aug 26, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Registry Apr 27, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2010 Filing Of Financial Statement 1696... Filing Of Financial Statement 1696...
Registry Oct 8, 2008 Sep 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 29, 2008 Filing Of Financial Statement 879... Filing Of Financial Statement 879...
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2004 Filing Of Financial Statement 2768... Filing Of Financial Statement 2768...
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2002

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