FERNANDO MONTES Y COMPAÑIA 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
Record last updated	Wednesday, November 19, 2014 4:04:13 AM UTC
Official Address	Ibaiondo 29 Hernani There are 31 companies registered at this street
Locality	Hernani
Region	Guipuzcoa, Basque Country
Sector	oriental

Document Type	Publication date	Registry Date	Download link
Registry	Sep 10, 2008	Aug 29, 2008	Resignation of 3 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry	Aug 7, 2008		Filing Of Financial Statement
Registry	Sep 18, 2007		Filing Of Financial Statement 5403...
Registry	Oct 10, 2006		Filing Of Financial Statement
Registry	Jan 20, 2005		Filing Of Financial Statement 392...
Registry	May 13, 2004	Apr 21, 2004	Appointment of a man as Representative
Registry	May 13, 2004	Apr 22, 2004	Resignation of one Sole Administrator (a man)
Registry	May 13, 2004	Apr 22, 2004	Resignation of one Representative
Registry	Apr 23, 2004	Mar 30, 2004	Appointment of a man as Auditor
Registry	May 7, 2003	Apr 15, 2003	Change of registered office
Registry	Feb 20, 2003		Filing Of Financial Statement
Registry	Nov 16, 2001		Filing Of Financial Statement 6693...
Registry	Jan 29, 2001		Suspension of payments (bankruptcy)
Registry	Jan 29, 2001		Resignation of 3 people: one Financial Controller
Registry	Sep 14, 2000		Filing Of Financial Statement
Registry	Jan 12, 2000	Dec 20, 1999	Suspension of payments (bankruptcy)
Registry	Nov 17, 1999		Filing Of Financial Statement
Registry	Jun 4, 1999	May 17, 1999	Three appointments: 2 men and a person
Registry	Sep 15, 1998		Filing Of Financial Statement