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INDUSTRIAS CALDERERIA MONTAJE SISTEMAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A09317892
Universal Entity Code3681-2975-2065-8577
Record last updated Thursday, October 5, 2023 9:11:16 PM UTC
Official Address The Montañana street 78 R80, Poligono Industr Miranda De Ebro 09219
There are 19 companies registered at this street
Locality Miranda De Ebro
Region Burgos, Castile And León, Spain
Postal Code 09219
Sector manufacture, basic, iron, steel, alloy

Charts

Visits

INDUSTRIAS CALDERERIA MONTAJE SISTEMAS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 21, 2022 Jul 15, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 21, 2022 Jul 15, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 24, 2020 Dec 18, 2020 Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 24, 2020 Dec 18, 2020 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Dec 24, 2020 Dec 18, 2020 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2020 Dec 18, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Dec 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 17, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 23, 2015 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 29, 2015 Jun 23, 2015 Appointment of a man as President Appointment of a man as President
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2014 May 27, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 2, 2014 May 27, 2014 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Jun 2, 2014 May 27, 2014 Statutory changes Statutory changes
Registry Jan 22, 2014 Jan 15, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 27, 2013 Aug 20, 2013 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 27, 2013 Aug 20, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 27, 2013 Aug 20, 2013 Statutory changes Statutory changes
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4778... Filing Of Financial Statement 4778...
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7724... Filing Of Financial Statement 7724...
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2009 Dec 22, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 5, 2009 Dec 22, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2009 Dec 22, 2008 Change of registered office Change of registered office
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9876... Filing Of Financial Statement 9876...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Filing Of Financial Statement 6053... Filing Of Financial Statement 6053...
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2002 Feb 25, 2002 Reelection Reelection
Registry Oct 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3213... Filing Of Financial Statement 3213...
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 1998 Nov 17, 1998 Capital increase Capital increase
Registry Dec 2, 1998 Nov 17, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Oct 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1998 Appointment of a man as Representative Appointment of a man as Representative

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