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Dato Capital Spain

CONSTRUCCIONS J.F.MONTERO 3.000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • 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 Limitada, Active
VAT Number (CIF) B17625203
Universal Entity Code8023-4825-3623-4324
Record last updated Monday, February 22, 2021 6:58:05 AM UTC
Official Address C/Del Poeta Trullol 21 Figueres 17600
There are 3 companies registered at this street
Postal Code 17600
Sector bridge, building, civil, construction, engineer

Charts

Visits

CONSTRUCCIONS J. F. MONTERO 3.000 SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2016 Sep 7, 2015 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 May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation 399... Enforced Liquidation 399...
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Control of declaration filing Control of declaration filing
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation 399... Two records of Enforced Liquidation 399...
Tax Sep 25, 2012 Sep 21, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Apr 26, 2012 Apr 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Oct 13, 2011 Oct 10, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Jan 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2010 Oct 22, 2010 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Nov 3, 2010 Oct 22, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 3, 2010 Oct 22, 2010 Statutory changes Statutory changes
Registry Dec 23, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2009 Filing Of Financial Statement 1052... Filing Of Financial Statement 1052...
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2005 Filing Of Financial Statement 3531... Filing Of Financial Statement 3531...
Registry Jun 22, 2005 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2003 Filing Of Financial Statement 2363... Filing Of Financial Statement 2363...
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2001 Filing Of Financial Statement 1878... Filing Of Financial Statement 1878...
Registry Apr 25, 2000

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