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Dato Capital Spain

INTEGRACION MONTEROS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B96671771
Universal Entity Code8368-7706-7217-7804
Record last updated Wednesday, September 20, 2017 5:44:21 AM UTC
Official Address Finlandia 21 Valencia 46010
There are 42 companies registered at this street
Postal Code 46010
Sector integration

Charts

Visits

INTEGRACION MONTEROS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 20, 2017 Sep 13, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 20, 2016 Oct 13, 2016 Other items Other items
Tax Jan 10, 2012 Jan 5, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 VAT Provisional Liquidation VAT Provisional Liquidation
Registry Jul 12, 2005 Jun 30, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2004 Filing Of Financial Statement 1103... Filing Of Financial Statement 1103...
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2001 Filing Of Financial Statement 6653... Filing Of Financial Statement 6653...
Registry Aug 23, 2001 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Nov 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2000 Jan 19, 2000 Capital increase Capital increase
Registry Oct 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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