SILICES DEL MONTRONDO 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)	A24071441
Record last updated	Monday, January 19, 2015 7:05:56 AM UTC
Official Address	San Fructuoso 36 Ponferrada 24400 There are 14 companies registered at this street
Locality	Ponferrada
Region	Leon, Castile And León, Spain
Postal Code	24400
Sector	fuse, silica

Document Type	Publication date	Registry Date	Download link
Tax	Dec 15, 2011	Dec 13, 2011	Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 25, 2011	Oct 24, 2011	Form of retentions and payments on account
Tax	Oct 25, 2011	Oct 24, 2011	Two records of VAT Regularization for filing failure
Tax	Oct 18, 2011	Oct 14, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 9, 2011	Aug 5, 2011	Enforced Liquidation
Registry	Sep 15, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Mar 1, 2006	Feb 16, 2006	Dividend payout liabilities
Registry	Mar 1, 2006	Feb 16, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 5, 2005	Dec 22, 2004	Reelection
Registry	Jan 5, 2005	Dec 22, 2004	Re-opening registration sheet