Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

COMERCIAL MONIS HIPERBAZAR SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B91012849
Record last updated Wednesday, December 31, 2014 6:42:10 AM UTC
Official Address The De La Prensa avenue 17 Sevilla
Locality Sevilla
Region Andalusia
Sector wholesale, consumer, good, food

Charts

Visits

COMERCIAL MONIS HIPERBAZAR S.L. (Spain) Page visits 2024

Searches

COMERCIAL MONIS HIPERBAZAR S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 18, 2013 Sep 9, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2011 Oct 14, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 11, 2011 Jun 6, 2011 Unrecoverable credit Unrecoverable credit
Registry Oct 11, 2011 Unrecoverable credit 4041... Unrecoverable credit 4041...
Registry Dec 3, 2008 Nov 5, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2001 Statutory changes Statutory changes
Registry Nov 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1999 Oct 26, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD