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Dato Capital Spain

FINCA MONTECHICO 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
  • List of .es domains owned by the company and 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
VAT Number (CIF) B86348547
Record last updated Monday, October 21, 2024 9:11:33 PM UTC
Official Address The San Martin De Porres street 12 Madrid 28035
There are 93 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28035
Sector Buying and selling of own real estate

Charts

Visits

FINCA MONTECHICO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 21, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 27, 2015 Feb 19, 2015 Capital increase Capital increase
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 4, 2014 Jul 22, 2014 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 4, 2014 Jul 22, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 4, 2014 Jul 22, 2014 Statutory changes Statutory changes
Registry Jul 29, 2014 Jul 21, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 29, 2014 Jul 21, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 29, 2014 Jul 21, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 29, 2014 Jul 21, 2014 Capital increase Capital increase
Registry Jul 29, 2014 Jul 21, 2014 Statutory changes Statutory changes
Registry Jul 28, 2014 Jul 21, 2014 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 21, 2014 Jul 11, 2014 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 2, 2012 Statement of individual company Statement of individual company
Registry Oct 2, 2012 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Oct 2, 2012 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Oct 2, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 2, 2012 Statutory changes Statutory changes
Registry Oct 2, 2012

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