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Dato Capital Spain

ALFONSO MONTES Y ASOCIADOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B83264697
Record last updated Thursday, April 16, 2015 11:01:21 PM UTC
Official Address The De Valencia road 11 Madrid 28031
There are 7 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Sector oriental

Charts

Visits

ALFONSO MONTES Y ASOCIADOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 6, 2015 Jan 2, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 9, 2014 Dec 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 7, 2014 Jan 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 12, 2013 Dec 10, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 18, 2013 Jun 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 19, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2008 Filing Of Financial Statement 1595... Filing Of Financial Statement 1595...
Registry Jun 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2008 Filing Of Financial Statement 1595... Filing Of Financial Statement 1595...
Registry Jun 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 16, 2002

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