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Dato Capital Spain

INVERSIONES MONTEQUINTO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Extinguished company
VAT Number (CIF) B91072025
Universal Entity Code0454-3258-5189-4102
Record last updated Tuesday, December 4, 2018 6:51:21 AM UTC
Official Address Europa 3 Dos Hermanas 41089
There are 26 companies registered at this street
Postal Code 41089

Charts

Visits

INVERSIONES MONTEQUINTO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 4, 2018 Nov 22, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 4, 2018 Nov 22, 2018 Dissolution Dissolution
Registry Dec 4, 2018 Nov 22, 2018 Extinction Extinction
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Dec 6, 2011 Dec 2, 2011 Notification of bank account seizure 406... Notification of bank account seizure 406...
Tax Sep 29, 2011 Sep 27, 2011 Credit seizure notification Credit seizure notification
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4670... Filing Of Financial Statement 4670...
Tax Sep 1, 2011 Aug 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement 3907... Filing Of Financial Statement 3907...
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4309... Filing Of Financial Statement 4309...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2008 Filing Of Financial Statement 9532... Filing Of Financial Statement 9532...
Registry Sep 23, 2008 Sep 5, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 16, 2008 Sep 1, 2008 Reelection Reelection
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2007 Apr 30, 2007 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2005 Sep 13, 2005 Change of registered office Change of registered office
Registry Jul 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2004 Apr 16, 2004 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6744... Filing Of Financial Statement 6744...
Registry Sep 4, 2000 Aug 11, 2000

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