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Dato Capital Spain

SILICES Y ARCILLAS DEL NORTE 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B74303363
Universal Entity Code7095-5017-8967-3651
Record last updated Wednesday, October 26, 2016 7:27:16 AM UTC
Official Address The Peña Rueda street 7 1º a at El Berron Siero 33186
There are 6 companies registered at this street
Locality Siero
Region Asturias, Principality Of Asturias
Postal Code 33186
Sector Other technical services

Charts

Visits

SILICES Y ARCILLAS DEL NORTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 26, 2016 Sep 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 17, 2016 Feb 9, 2016 Other items Other items
Tax Apr 30, 2015 Apr 28, 2015 Request Letter Request Letter
Tax Apr 23, 2015 Apr 21, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2015 Feb 17, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2015 Feb 3, 2015 Request Letter Request Letter
Tax Dec 18, 2014 Dec 16, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 4, 2014 Oct 31, 2014 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Sep 11, 2014 Sep 9, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty 388... Resolution with imposition of penalty 388...
Registry May 27, 2014 May 19, 2014 Unrecoverable credit Unrecoverable credit
Tax Apr 29, 2014 Apr 25, 2014 Request Letter Request Letter
Registry Mar 31, 2014 Mar 21, 2014 Other items Other items
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Nov 28, 2013 Nov 26, 2013 Request Letter Request Letter
Registry Nov 15, 2013 Nov 7, 2013 Other items Other items
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Request to declare Request to declare
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Mar 26, 2013 Mar 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 19, 2013 Feb 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 20, 2012 Nov 16, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Three records of Application request deferral / split Three records of Application request deferral / split
Tax Sep 18, 2012 Sep 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Application request deferral / split Application request deferral / split
Tax May 31, 2012 May 29, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 29, 2011 Nov 25, 2011 Credit and belongings seizure Credit and belongings seizure
Registry Jun 9, 2011 May 30, 2011
Registry Jun 9, 2011 May 30, 2011 Statement of individual company Statement of individual company
Registry Jun 9, 2011 May 30, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 9, 2011 May 30, 2011

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