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

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
Sector	construction

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