SIIC SYSTEM GROUP SL

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 Limitada
VAT Number (CIF)	B85800720
Record last updated	Thursday, April 16, 2015 10:17:48 PM UTC
Official Address	The De Madrid avenue 95 Arganda Del Rey 28500 There are 339 companies registered at this street
Locality	Arganda Del Rey
Region	Community Of Madrid
Postal Code	28500

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Three records of Resolution with imposition of penalty
Tax	Nov 13, 2014	Nov 11, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 11, 2014	Nov 6, 2014	Resolution with withdrawal agreement
Tax	Nov 11, 2014	Nov 6, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Jun 24, 2014	Jun 20, 2014	Formalities for Hearing before withdrawing
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Request Letter
Tax	Aug 9, 2012	Aug 7, 2012	Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Request to declare
Registry	Dec 19, 2011	Dec 2, 2011	Resignation of one Sole Administrator
Registry	Dec 19, 2011	Dec 2, 2011	Appointment of a man as Sole Administrator
Registry	Dec 19, 2011		Resignation of one Sole Administrator
Registry	Nov 8, 2010		Filing Of Financial Statement
Registry	Nov 4, 2010	Oct 23, 2010	Resignation of one Sole Administrator (a man)
Registry	Nov 4, 2010	Oct 23, 2010	Appointment of a person as Sole Administrator
Registry	Nov 4, 2010	Oct 23, 2010	Change of registered office
Registry	Nov 4, 2010		Statement of individual company
Registry	Dec 16, 2009	Dec 2, 2009
Registry	Dec 16, 2009	Dec 2, 2009	Appointment of a man as Sole Administrator