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Dato Capital Spain

CRESPO-MONTESINOS 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
VAT Number (CIF) B96037403
Record last updated Saturday, December 6, 2014 8:35:29 AM UTC
Official Address The Corts Valencianes avenue 39 Valencia 46015
Locality Valencia
Region Comunitat Valenciana
Postal Code 46015
Phone number 963401774
Sector bar, brewery, cafe

Charts

Visits

CRESPO-MONTESINOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax May 8, 2012 May 4, 2012 Enforced Liquidation Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 12, 2012 Apr 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Reduction demand applied Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation 457... Enforced Liquidation 457...

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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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