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Dato Capital Spain

CENTRO DE SERVICIOS SIDERURGICOS IBERIA STEEL 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
  • List of .es domains owned by the company and 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
VAT Number (CIF) B24545923
Universal Entity Code1761-4858-4202-6834
Record last updated Tuesday, June 18, 2019 6:02:40 AM UTC
Official Address Escudero Millan 3 Ponferrada 24400
There are 2 companies registered at this street
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400
Sector Wholesale of metals and metal ores

Charts

Visits

CENTRO DE SERVICIOS SIDERURGICOS IBERIA STEEL SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 18, 2019 Jun 12, 2019 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 Sep 25, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 14, 2012 Aug 10, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Reduction demand applied Reduction demand applied
Tax Oct 4, 2011 Sep 30, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8728... Filing Of Financial Statement 8728...
Registry Aug 19, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Aug 17, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 17, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Aug 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Mar 1, 2009 Filing Of Financial Statement 1141... Filing Of Financial Statement 1141...
Registry Jan 28, 2008 Jan 15, 2008 Change of registered office Change of registered office
Registry Jul 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2007 Jan 5, 2007

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