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Dato Capital Spain

DESARROLLOS EMPRESARIALES MONTALBAN 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) B84852342
Record last updated Friday, December 12, 2014 6:09:24 PM UTC
Official Address Garcia Jimenez 3 Pamplona
Locality Pamplona
Region Madrid, Community Of Madrid
Sector developement

Charts

Visits

DESARROLLOS EMPRESARIALES MONTALBAN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 3, 2007 Mar 22, 2007 Change of registered office Change of registered office
Registry Jan 25, 2007 Jan 12, 2007 Statement of individual company Statement of individual company
Registry Nov 27, 2006 Nov 14, 2006

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