GRUPO MONTENEGRO SEIS SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 30, 2012	Oct 26, 2012	Request for non tax-declaring companies
Registry	Oct 15, 2009	Feb 12, 2010	Statement of individual company
Registry	Oct 15, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 15, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 15, 2009	Feb 12, 2010	Change of company purpose
Registry	Oct 15, 2009	Feb 12, 2010	Change of company name
Registry	Oct 2, 2009	Feb 17, 2010	Resignation of a person
Registry	Oct 2, 2009	Feb 17, 2010	Appointment of a woman as Sole Administrator
Registry	Oct 2, 2009	Feb 17, 2010	Change of registered office
Registry	May 5, 2009	Feb 16, 2010
Registry	May 5, 2009	Feb 16, 2010	Appointment of a woman as Sole Administrator