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Dato Capital Spain

2000 MONEGAL 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, Active
VAT Number (CIF) B36510394
Record last updated Friday, December 5, 2014 6:51:38 AM UTC
Official Address Los Borrizos 41 Vilagarcía De Arousa 36619
There are 2 companies registered at this street
Locality Vilagarcía De Arousa
Region Pontevedra, Galicia
Postal Code 36619
Sector electrical, installation

Charts

Visits

2000 MONEGAL, S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Oct 1, 2013 Sep 27, 2013 Reduction demand applied Reduction demand applied
Tax Sep 3, 2013 Aug 30, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax Apr 30, 2013 Apr 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Reduction demand applied Reduction demand applied
Tax Sep 27, 2012 Sep 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 9, 2012 Feb 29, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 17, 2012 Jan 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 21, 2011 Jul 15, 2011 Reduction demand applied Reduction demand applied
Registry Apr 26, 2006 Apr 5, 2006 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Apr 26, 2006 Apr 5, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 10, 2006 Jan 18, 2006

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