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Dato Capital Spain

ELOY FERNANDO DE MINGO MONTERO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B80877921
Record last updated Saturday, November 22, 2014 5:30:40 AM UTC
Official Address The De Europa avenue 2 Fuenlabrada 28943
There are 87 companies registered at this street
Postal Code 28943
Sector drink, establishment

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 17, 2012 Apr 13, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Tax Management related Communication Tax Management related Communication
Tax Nov 1, 2011 Oct 28, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8150... Filing Of Financial Statement 8150...
Registry Mar 11, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 11, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 11, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Aug 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Filing Of Financial Statement 3158... Filing Of Financial Statement 3158...
Registry Jul 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2003 Filing Of Financial Statement 1930... Filing Of Financial Statement 1930...
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Filing Of Financial Statement 2147... Filing Of Financial Statement 2147...
Registry Jul 21, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1998 Aug 12, 1998 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 1998 Filing Of Financial Statement 1663... Filing Of Financial Statement 1663...

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