Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

JOSE MONZON SL

View details as a director

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) B35343953
Universal Entity Code4509-4537-5651-9398
Record last updated Friday, April 17, 2020 5:45:33 AM UTC
Official Address The Montera crossing 6 45360 Villarrubia De Santiago Villarrubia De Santiago
There are 3 companies registered at this street
Locality Villarrubia De Santiago
Region Las Palmas, Canary Islands
Postal Code 45360
Sector real, estate

Charts

Visits

JOSE MONZON SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 17, 2020 Apr 3, 2020 Re-opening registration sheet Re-opening registration sheet
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 19, 2012 Jul 17, 2012 Notification of bank account seizure 405... Notification of bank account seizure 405...
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 1999 Filing Of Financial Statement 5648... Filing Of Financial Statement 5648...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD