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Dato Capital Spain

CH MONTFERRER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

CHARTER MONFERRER SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B98525249
Universal Entity Code8004-4472-0503-8794
Record last updated Wednesday, March 6, 2024 9:56:25 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Postal Code 46010

Charts

Visits

CH MONTFERRER SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 10, 2019 Sep 3, 2019 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Sep 10, 2019 Sep 3, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 10, 2019 Sep 3, 2019 Other items Other items
Registry Sep 10, 2019 Sep 3, 2019 Change of registered office Change of registered office
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 9, 2018 Mar 2, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 2, 2018 Dec 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2017 Oct 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 25, 2014 Sep 18, 2014 Change of company purpose Change of company purpose
Financials Sep 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jun 30, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 8, 2014 Jun 30, 2014 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Mar 12, 2014 Mar 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2014 Mar 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2014 Mar 5, 2014 Statutory changes Statutory changes
Registry Mar 12, 2014 Mar 5, 2014 Capital increase Capital increase
Registry Jul 24, 2013 Jul 17, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 24, 2013 Jul 17, 2013 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 24, 2013 Jul 17, 2013 Statutory changes Statutory changes
Registry Jul 24, 2013 Jul 17, 2013 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 24, 2013 Jul 17, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 11, 2013 Jun 4, 2013
Registry Jun 11, 2013 Jun 4, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 11, 2013 Jun 4, 2013 Capital increase Capital increase
Registry Jun 11, 2013 Jun 4, 2013 Change of company name Change of company name

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