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Dato Capital Spain

GRUPO MONTANA DOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B85694883
Record last updated Thursday, December 25, 2014 5:39:51 AM UTC
Official Address The Castello street 24 Madrid 28001
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Real estate

Charts

Visits

GRUPO MONTANA DOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 25, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 25, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 12, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 12, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 12, 2009 Feb 13, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 12, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry May 25, 2009 Feb 16, 2010
Registry May 25, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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