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Dato Capital Spain

COMPLEJO COMERCIAL MONTY'S SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A03924909
Universal Entity Code5402-8178-0466-7541
Record last updated Friday, June 9, 2023 6:47:20 AM UTC
Official Address The Tamarits avenue 1 Javea
There are 4 companies registered at this street

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 8, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 14, 2020 Jul 6, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 14, 2020 Jul 6, 2020 Change of registered office Change of registered office
Financials Jul 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 21, 2013 May 10, 2013 Reelection Reelection
Tax Oct 30, 2012 Oct 26, 2012 Request Balance Debt Request Balance Debt
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 2, 2009 Feb 12, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry Jul 5, 2004 Jun 22, 2004 Reelection Reelection
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6653... Filing Of Financial Statement 6653...
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2000 Filing Of Financial Statement 2323... Filing Of Financial Statement 2323...
Registry Sep 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 1999 May 18, 1999 Reelection Reelection
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 1998 Aug 11, 1998 Capital increase Capital increase
Registry Mar 3, 1998 Feb 18, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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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
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