EXPLOTACIONES MINERALES SANTA INES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A81764417
Record last updated	Friday, December 5, 2014 11:56:15 AM UTC
Official Address	The Melchor Fernandez Almagro street 8 Madrid 28029
Locality	Madrid
Region	Community Of Madrid
Postal Code	28029
Phone number	913237657
Sector	arena, granulate, pebble

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 30, 2013	Jul 26, 2013	Request Letter
Tax	May 30, 2013	May 28, 2013	Request Letter 418...
Tax	Apr 23, 2013	Apr 19, 2013	Request Letter
Tax	Dec 18, 2012	Dec 14, 2012	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 26, 2012	Jan 24, 2012	Company Express Resolution
Tax	Sep 20, 2011	Sep 16, 2011	Request
Registry	Feb 13, 1998	Jan 29, 1998	Dividend payout liabilities