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Dato Capital Spain

INVERSIONES MONTEZUMA SL, Spain

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, Active
VAT Number (CIF) B38643532
Record last updated Saturday, December 20, 2014 9:24:28 PM UTC
Official Address Caldera 2 Arona 38650
There are 4 companies registered at this street
Postal Code 38650
Sector Other retail sale in specialized stores

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Directors

Document Type Publication date Registry Date Download link
Tax May 29, 2012 May 25, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Jun 2, 2008 May 14, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2008 May 13, 2008 Statutory changes Statutory changes
Registry May 26, 2008 Re-opening registration sheet Re-opening registration sheet
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Filing Of Financial Statement 1241... Filing Of Financial Statement 1241...
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Filing Of Financial Statement 1242... Filing Of Financial Statement 1242...
Registry Oct 10, 2007 Sep 7, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2004 Jan 30, 2004 Statement of individual company Statement of individual company
Registry Dec 16, 2003 Nov 26, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Aug 13, 2001

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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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