EXPLOTACIONES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84431824
Record last updated	Monday, January 5, 2015 4:47:34 PM UTC
Official Address	Virgen Del Valle 13 Guadarrama 28440 There are 3 companies registered at this street
Locality	Guadarrama
Region	Madrid, Community Of Madrid
Postal Code	28440
Sector	drink, establishment

Document Type	Publication date	Registry Date	Download link
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Registry	Jul 24, 2006	Jul 10, 2006	Three appointments: a woman and 2 men
Registry	Jan 26, 2006	Jan 16, 2006