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Dato Capital Spain

EL MONTE FINANCE SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A91495358
Record last updated Friday, January 2, 2015 8:59:46 AM UTC
Official Address The De La Independencia plaza 9 Madrid
There are 121 companies registered at this street
Sector Activities auxiliary to financial intermediation

Charts

Visits

EL MONTE FINANCE S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 10, 2014 Jan 29, 2014 Resignation of 2 people: one Liquidator, one Sole Administrator and one Agent (a man) Resignation of 2 people: one Liquidator, one Sole Administrator and one Agent (a man)
Registry Feb 10, 2014 Jan 29, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 10, 2014 Jan 29, 2014 Dissolution Dissolution
Registry Feb 10, 2014 Jan 29, 2014 Extinction Extinction
Registry Jun 27, 2013 Jun 19, 2013 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 16, 2012 Statutory changes Statutory changes
Registry Nov 16, 2012 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 16, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 2, 2012 Jul 23, 2012 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Aug 2, 2012 Jul 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2012 Jul 23, 2012 Reelection Reelection
Registry Dec 12, 2011 Nov 29, 2011 Sole proprietorship Sole proprietorship
Registry Dec 12, 2011 Nov 29, 2011 Sole proprietorship 4922... Sole proprietorship 4922...
Registry Nov 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2010 Nov 1, 2010 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Jul 14, 2010 Jun 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8747... Filing Of Financial Statement 8747...
Registry May 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 6, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 8029... Filing Of Financial Statement 8029...
Registry Sep 3, 2007 Aug 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2007 Jan 17, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2006 Sep 20, 2006 Other items Other items
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2006 Jun 27, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 30, 2006 Jun 20, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 4, 2006 Dec 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2005 Dec 19, 2005

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