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Dato Capital Spain

CONSTRUCCIONES MONTE PUCHOL SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B53564621
Record last updated Saturday, January 10, 2015 9:55:03 AM UTC
Official Address The De La Fontana avenue 5 Javea
Locality Javea
Region Alicante, Comunitat Valenciana
Sector south

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 12, 2013 Nov 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 4, 2013 Apr 2, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Mar 8, 2013 Feb 28, 2013 Unrecoverable credit Unrecoverable credit
Tax Sep 25, 2012 Sep 21, 2012 Notification of Auction Agreement Notification of Auction Agreement
Tax Jul 17, 2012 Jul 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 5, 2012 Jun 1, 2012 Seizure of real estate and rights Seizure of real estate and rights
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 27, 2011 Sep 23, 2011 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Registry Sep 16, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Oct 28, 2005 Oct 13, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 25, 2004 Jun 11, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2003 Aug 27, 2003 Capital increase Capital increase
Registry Aug 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2001 Jun 12, 2001

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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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