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Dato Capital Spain

FINCA MONTEVERDE SL, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B73143471
Universal Entity Code6161-0997-9550-6203
Record last updated Wednesday, August 16, 2023 9:19:00 PM UTC
Official Address Molina De Segura
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30509
Sector real, estate

Charts

Visits

FINCA MONTEVERDE SL (Spain) Page visits 2024

Searches

FINCA MONTEVERDE SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 25, 2020 Aug 18, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 28, 2020 Jul 21, 2020 Five appointments: 5 companies Five appointments: 5 companies
Registry Jun 2, 2020 May 26, 2020 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 13, 2018 Feb 6, 2018 Four appointments: 4 companies Four appointments: 4 companies
Financials Jan 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 28, 2014 Feb 21, 2014 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 13, 2013 Jun 7, 2013 Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary
Registry Jun 13, 2013 Jun 7, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 13, 2013 Jun 7, 2013 Reduction of capital Reduction of capital
Registry Jun 13, 2013 Jun 7, 2013 Capital increase Capital increase
Registry Jun 13, 2013 Jun 7, 2013 Statutory changes Statutory changes
Registry Jun 13, 2013 Jun 7, 2013 Other items Other items
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement 8308... Filing Of Financial Statement 8308...
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7473... Filing Of Financial Statement 7473...
Registry Sep 29, 2009 Feb 17, 2010 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4951... Filing Of Financial Statement 4951...
Registry Aug 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person 3452... Resignation of a person 3452...
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2008 Feb 29, 2008 Resignation of 7 people: one Joint Ceo, one Director (a woman), one President and one Secretary (a man) Resignation of 7 people: one Joint Ceo, one Director (a woman), one President and one Secretary (a man)
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2007 Mar 1, 2007 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2006 Oct 5, 2006 Resignation of 4 people: one Joint Ceo, one Director and one President Resignation of 4 people: one Joint Ceo, one Director and one President
Registry Sep 29, 2006 Sep 11, 2006 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Sep 29, 2006 Sep 11, 2006 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2002 Filing Of Financial Statement 2159... Filing Of Financial Statement 2159...
Registry May 31, 2002 Capital increase Capital increase
Registry Feb 18, 2002 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 15, 2001 Sep 27, 2001

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