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Dato Capital Spain

JOAQUIN MONTEIRO & MONTEIRO 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, Active
VAT Number (CIF) B26378414
Record last updated Friday, December 5, 2014 8:53:52 PM UTC
Official Address The Mogrones street 33 Pbj Albelda De Iregua
Locality Albelda De Iregua
Region La Rioja, La Rioja
Sector construction

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JOAQUIN MONTEIRO & MONTEIRO S.L. (Spain) Page visits 2024

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JOAQUIN MONTEIRO & MONTEIRO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Registry Oct 10, 2013 Oct 3, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 19, 2013 Sep 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 19, 2013 Sep 17, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 12, 2013 Sep 10, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2007 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Jan 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2006 May 26, 2006 Change of registered office Change of registered office
Registry Apr 22, 2005 Mar 22, 2005

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