FINANCIERA MONTES DE MARIA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Document Type	Publication date	Registry Date	Download link
Registry	Sep 12, 2024	Sep 5, 2024	Appointment of a man as Joint And Several Representative
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jul 19, 2024	Jul 12, 2024	Resignation of one Agent (a man)
Registry	Jul 19, 2024	Jul 12, 2024	Appointment of a man as Agent
Financials	Dec 5, 2023		Annual Accounts filing (2022 ordinary)
Registry	Oct 5, 2023	Sep 28, 2023	Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry	Oct 5, 2023	Sep 28, 2023	Two appointments: a person and a man
Registry	Oct 5, 2023	Sep 28, 2023	Other items
Registry	Jun 23, 2022	Jun 16, 2022	Resignation of one Auditor
Registry	Jun 23, 2022	Jun 16, 2022	Appointment of a person as Auditor
Financials	Jun 21, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 3, 2021		Annual Accounts filing (2020 ordinary)
Registry	Nov 27, 2020	Nov 20, 2020	Appointment of a person as Auditor
Registry	Mar 9, 2020	Mar 2, 2020
Registry	Mar 9, 2020	Mar 2, 2020	Statement of individual company
Registry	Mar 9, 2020	Mar 2, 2020	Four appointments: 2 companies and 2 men