ALTER MONOVAR GRUP 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, Active
VAT Number (CIF)	B17800889
Universal Entity Code	4991-4028-6756-5086
Record last updated	Monday, February 22, 2021 7:07:57 AM UTC
Official Address	The De LLoret road 35 Vidreres 17411 There are 52 companies registered at this street
Postal Code	17411
Sector	alter

Document Type	Publication date	Registry Date	Download link
Registry	Mar 1, 2018	Sep 7, 2017	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 18, 2014	Nov 14, 2014	Resolution with imposition of penalty
Tax	May 8, 2014	May 6, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Request for non tax-declaring companies
Tax	Jul 16, 2013	Jul 12, 2013	Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation 451...
Tax	Nov 20, 2012	Nov 16, 2012	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Two records of Enforced Liquidation
Tax	Jul 5, 2012	Jul 3, 2012	Disciplinary Action Resolution Agreement
Tax	May 22, 2012	May 18, 2012	Three records of Liquidation Agreement
Tax	Apr 19, 2012	Apr 17, 2012	Tax related Communication
Tax	Aug 11, 2011	Aug 9, 2011	Communication of start of proceedings
Registry	Jan 4, 2010	Dec 22, 2009	Resignation of one Sole Administrator
Registry	Jan 4, 2010	Dec 22, 2009	Appointment of a person as Sole Administrator
Registry	Jan 4, 2010	Dec 1, 2009	Filing Of Financial Statement
Registry	Mar 12, 2008	Feb 29, 2008	Resignation of one Sole Administrator
Registry	Mar 4, 2008		Filing Of Financial Statement
Registry	Mar 4, 2008		Filing Of Financial Statement 897...
Registry	Jun 23, 2004