FINCA MONTECRISTO SL

View details as a director

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)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B10528982
Universal Entity Code	2706-8820-6199-4763
Record last updated	Monday, December 23, 2024 7:05:39 AM UTC
Official Address	The Alejandro Rodriguez street 28 Madrid 28039 There are 54 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28039
Sector	Rental of other real estate goods

Document Type	Publication date	Registry Date	Download link
Registry	Dec 23, 2024	Dec 16, 2024	Change of registered office
Financials	Oct 6, 2024		Annual Accounts filing (2023 ordinary)
Financials	Oct 6, 2024		Annual Accounts filing (2022 ordinary)
Registry	Jun 27, 2023	Jun 20, 2023	Appointment of a woman as Representative
Registry	Apr 21, 2023	Apr 16, 2023	Lost character of sole shareholder company
Registry	Nov 24, 2022	Nov 17, 2022	Appointment of a person as Representative
Registry	Apr 28, 2022	Apr 21, 2022
Registry	Apr 28, 2022	Apr 21, 2022	Statement of individual company
Registry	Apr 28, 2022	Apr 21, 2022	Appointment of a woman as Sole Administrator