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ALTOS DE MONCAYO 2004 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) B84169978
Record last updated Thursday, April 16, 2015 9:57:23 PM UTC
Sector estate, real

Charts

Visits

ALTOS DE MONCAYO 2004 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Sep 17, 2013 Sep 13, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jul 11, 2013 Jul 9, 2013 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax Jun 13, 2013 Jun 11, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2012 Oct 26, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Request for management of action plans Request for management of action plans
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 24, 2011 Nov 22, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 18, 2008 Nov 5, 2008 Resignation of 3 people: one Sole Administrator (a man) and one Auditor (a man) Resignation of 3 people: one Sole Administrator (a man) and one Auditor (a man)
Registry Feb 27, 2008 Feb 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2008 Jan 30, 2008 Article 378.5 Article 378.5
Registry Feb 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Filing Of Financial Statement 9495... Filing Of Financial Statement 9495...
Registry Sep 16, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2005 Mar 29, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 17, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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