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JORGE MONTERO S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B35791250
Record last updated Thursday, April 16, 2015 11:34:57 PM UTC
Official Address The Nicolas Fuster street 13 28320 Pinto Pinto
There are 14 companies registered at this street
Postal Code 28320
Sector Other Business

Charts

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JORGE MONTERO SLL. (Spain) Page visits 2024

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JORGE MONTERO SLL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Reduction demand applied Reduction demand applied
Tax Sep 9, 2014 Sep 5, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 5, 2014 Aug 1, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Reduction demand applied Reduction demand applied
Tax Jun 10, 2014 Jun 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 15, 2013 Oct 11, 2013 Two records of Resolution with imposition of penalty 420... Two records of Resolution with imposition of penalty 420...
Tax Jul 18, 2013 Jul 16, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities 420... Notification of Initial Agreement / Formalities 420...
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 2, 2012 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 20, 2012 Sep 18, 2012 Reduction demand applied Reduction demand applied
Tax Jul 12, 2012 Jul 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 19, 2012 Jun 15, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 9, 2012 Feb 7, 2012 Request Letter Request Letter
Tax Feb 2, 2012 Jan 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 7, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2009 Filing Of Financial Statement 359... Filing Of Financial Statement 359...
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6077... Filing Of Financial Statement 6077...
Registry May 7, 2004 Apr 26, 2004

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