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Dato Capital Spain

ESTRUCTURAS MONFORTE 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) B53064457
Record last updated Saturday, November 22, 2014 10:44:56 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector structure

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ESTRUCTURAS MONFORTE S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 25, 2013 Nov 15, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 23, 2012 Oct 19, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 1, 2010 Nov 22, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 12, 2010 Dec 29, 2009 Appointment of a man as Auditor 947... Appointment of a man as Auditor 947...
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2556... Filing Of Financial Statement 2556...
Registry Sep 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1998 Filing Of Financial Statement 2805... Filing Of Financial Statement 2805...
Registry Jul 31, 1998 Jul 16, 1998 Capital increase Capital increase

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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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