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Dato Capital Spain

HERRADURA Y MONJAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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, Active
VAT Number (CIF) B84196252
Record last updated Tuesday, December 23, 2014 9:53:29 AM UTC
Official Address Manuel De Falla 9 San Fernando De Henares
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Sector Other wholesale trade

Charts

Visits

HERRADURA Y MONJAS S.L. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 7, 2014 Jan 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 3, 2013 Nov 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Request to declare Request to declare
Tax Jun 6, 2013 Jun 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 31, 2013 Jan 29, 2013 Information Requests Information Requests
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Apr 17, 2012 Apr 13, 2012 Generic Tax Management Generic Tax Management
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Filing Of Financial Statement 6397... Filing Of Financial Statement 6397...
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2009 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Nov 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8615... Filing Of Financial Statement 8615...
Registry Apr 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2009 Mar 1, 2009 Filing Of Financial Statement 1130... Filing Of Financial Statement 1130...
Registry Apr 7, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Apr 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 7, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Apr 7, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2008 Filing Of Financial Statement 2317... Filing Of Financial Statement 2317...
Registry Jul 29, 2008 Jul 15, 2008 Statement of individual company Statement of individual company
Registry Feb 8, 2005 Jan 26, 2005

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