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Dato Capital Spain

CONSULTING EMPRESARIAL MONCUSI 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) B62298351
Record last updated Tuesday, May 12, 2015 6:22:04 AM UTC
Official Address Catalunya 113 Barcelona 08008
There are 1,391 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008
Phone number 933622746
Sector Other Business

Charts

Visits

CONSULTING EMPRESARIAL MONCUSI S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 23, 2015 Apr 21, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 26, 2015 Mar 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2014 Sep 16, 2014 Reduction demand applied Reduction demand applied
Tax Sep 9, 2014 Sep 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 12, 2014 Jun 10, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 12, 2014 Mar 5, 2014 Other items Other items
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 20, 2013 Aug 16, 2013 Notification of Initial Agreement / Formalities 384... Notification of Initial Agreement / Formalities 384...
Tax Aug 8, 2013 Aug 6, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Two records of Enforced Liquidation 396... Two records of Enforced Liquidation 396...
Tax Dec 11, 2012 Dec 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 29, 2012 Nov 27, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Filing Of Financial Statement 1068... Filing Of Financial Statement 1068...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9836... Filing Of Financial Statement 9836...
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7337... Filing Of Financial Statement 7337...
Registry Nov 8, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Filing Of Financial Statement 7573... Filing Of Financial Statement 7573...
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2001 Filing Of Financial Statement 5848... Filing Of Financial Statement 5848...
Registry Aug 9, 2000 Jul 17, 2000

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