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Dato Capital Spain

DESARROLLOS EMPRESARIALES MONTERREY 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, Active
VAT Number (CIF) B84387240
Record last updated Friday, April 17, 2015 2:38:43 AM UTC
Official Address Clenrique Granados 19 Argentona 8310
There are 29 companies registered at this street
Locality Argentona
Region Barcelona, Catalonia
Postal Code 8310
Sector Other wholesale trade

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 23, 2014 Jan 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 6, 2010 Mar 24, 2010 Other items Other items
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2007 Feb 8, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2006 Apr 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2005 Oct 14, 2005 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 29, 2005

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