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MATERIALES SILICEOS DEL SUR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A78849395
Universal Entity Code5398-0026-9201-0746
Record last updated Thursday, August 8, 2024 5:49:40 AM UTC
Official Address Madrid
Region Barcelona, Catalonia
Postal Code 28002
Sector material, siliceous, south

Charts

Visits

MATERIALES SILICEOS DEL SUR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Jul 31, 2024 Resignation of 11 people: one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint & Joint And Several Representative (a man)
Registry Aug 8, 2024 Jul 31, 2024 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 Jun 30, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 17, 2023 Mar 10, 2023 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 23, 2022 Feb 15, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 8, 2021 Oct 1, 2021 Statutory changes Statutory changes
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 28, 2020 Apr 15, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2019 Jan 7, 2019 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Jan 15, 2019 Jan 7, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Jun 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 27, 2018 Mar 19, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 16, 2016 Sep 7, 2016 Change of registered office Change of registered office
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 8, 2015 Dec 29, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 12, 2014 Nov 4, 2014 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 4, 2014 Jun 26, 2014 Change of registered office Change of registered office
Registry May 19, 2014 May 8, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry May 19, 2014 May 8, 2014 Reelection Reelection
Registry May 19, 2014 May 8, 2014 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Oct 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2013 Mar 1, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2013 Mar 1, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 18, 2012 Jun 6, 2012 Resignation of 26 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 26 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 9, 2012 Jan 30, 2012 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 5, 2011 Nov 23, 2011 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Dec 5, 2011 Nov 23, 2011 Seven appointments: a woman and 6 men 4847... Seven appointments: a woman and 6 men 4847...
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4930... Filing Of Financial Statement 4930...
Registry Jan 27, 2011 Jan 13, 2011 Twenty Four appointments: 20 men and 4 women Twenty Four appointments: 20 men and 4 women
Registry Nov 22, 2010 Nov 10, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Jan 22, 2010 Other items Other items
Registry Oct 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement 6648... Filing Of Financial Statement 6648...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Sep 1, 2008 Sole proprietorship Sole proprietorship
Registry Sep 12, 2008 Sep 1, 2008 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Filing Of Financial Statement 8107... Filing Of Financial Statement 8107...
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2003 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2002 Jun 24, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Jul 9, 2002 Jun 24, 2002 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1999 Filing Of Financial Statement 4506... Filing Of Financial Statement 4506...
Registry Feb 22, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Statutory changes Statutory changes
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 1998 Apr 30, 1998 Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)

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