FILON SUR 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), Company under liquidation
VAT Number (CIF)	A78312154
Record last updated	Thursday, August 4, 2016 7:39:48 PM UTC
Sector	production, primary, transformation, ferrous, metal

Document Type	Publication date	Registry Date	Download link
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation
Tax	Jul 28, 2011	Jul 26, 2011	Reduction demand applied
Registry	Dec 22, 2009	Dec 7, 2009	Other items
Registry	Dec 22, 2009	Dec 7, 2009	Bankruptcy
Registry	May 30, 2002		Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry	May 13, 2002	Apr 23, 2002	Resignation of 9 people: one Director, one Joint And Several Ceo, one Deputy Chief No, one President, one Agent (a man) and one Secretary (a man)
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Jan 14, 2002		Filing Of Financial Statement 612...
Registry	Jul 5, 2001	Jun 20, 2001	Appointment of a person as Auditor
Registry	Apr 5, 2000	Mar 21, 2000	Resignation of 3 people: one Vice President (a man), one Vocal Tip, one President (a man) and one One Ceo
Registry	Nov 29, 1999	Nov 12, 1999	Appointment of a person as Auditor
Registry	Oct 26, 1999		Two appointments: 2 men
Registry	Oct 8, 1999	Sep 23, 1999	Two appointments: a man and a woman
Registry	Sep 14, 1999		Filing Of Financial Statement
Registry	Dec 30, 1998	Dec 14, 1998	Appointment of a person as Auditor
Registry	Oct 21, 1998		Resignation of one Representative (a man)
Registry	Oct 1, 1998		Filing Of Financial Statement
Registry	Jun 16, 1998		Capital increase