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ASESORIA FISCAL MONIKA MERGES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B38919239
Universal Entity Code0671-2494-4460-4552
Record last updated Wednesday, September 25, 2024 9:05:07 PM UTC
Official Address Baltasar Martin 14 Santa Cruz De La Palma 38700
There are 4 companies registered at this street
Locality Santa Cruz De La Palma
Region S. C. Tenerife, Canary Islands
Postal Code 38700
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

ASESORIA FISCAL MONIKA MERGES SL (Spain) Page visits 2025

Searches

ASESORIA FISCAL MONIKA MERGES SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2021 Dec 14, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 16, 2017 May 31, 2017 Appointment of a woman as Alternate Administrator Appointment of a woman as Alternate Administrator
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 27, 2014 Oct 6, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2014 Jun 27, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 18, 2014 Jun 27, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5985... Filing Of Financial Statement 5985...
Registry Nov 11, 2010 Oct 25, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2010 Filing Of Financial Statement 8734... Filing Of Financial Statement 8734...
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1324... Filing Of Financial Statement 1324...
Registry Oct 24, 2007 Sep 3, 2007

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