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Dato Capital Spain

CASA MONICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B07876634
Universal Entity Code7595-5142-8484-8123
Record last updated Friday, February 14, 2025 7:36:06 AM UTC
Official Address Las Palmeras 155 LLuchmayor
Locality Lluchmayor
Region Illes Balears, Illes Ballears
Sector estate, real

Charts

Visits

CASA MONICA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-122014-32014-82018-72018-112024-92024-1001

Directors

Document Type Publication date Registry Date Download link
Financials Feb 13, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 14, 2023 Nov 7, 2023 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 14, 2023 Nov 7, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 14, 2023 Nov 7, 2023 Other items Other items
Financials Nov 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 30, 2016 Nov 22, 2016 Reduction of capital Reduction of capital
Registry Nov 30, 2016 Nov 22, 2016 Capital increase Capital increase
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 10, 2012 May 8, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 13, 2011 Sep 8, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement 8200... Filing Of Financial Statement 8200...
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2008 Filing Of Financial Statement 1174... Filing Of Financial Statement 1174...
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Filing Of Financial Statement 8029... Filing Of Financial Statement 8029...
Registry Oct 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2003 Filing Of Financial Statement 458... Filing Of Financial Statement 458...
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 1999 Filing Of Financial Statement 3890... Filing Of Financial Statement 3890...
Registry Jun 2, 1998 Capital increase Capital increase
Registry May 12, 1998 Apr 24, 1998

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