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Dato Capital Spain

JUAN Y RICARDO MONTES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B36244838
Record last updated Saturday, November 15, 2014 7:41:59 PM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector freight, transport, road

Charts

Visits

JUAN Y RICARDO MONTES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Aug 1, 2011 Filing Of Financial Statement 5842... Filing Of Financial Statement 5842...
Registry Jun 21, 2011 Jun 9, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 21, 2011 Jun 9, 2011 Dissolution Dissolution
Registry Jun 21, 2011 Jun 9, 2011 Extinction Extinction
Registry Jun 21, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Aug 1, 2010 Filing Of Financial Statement 7526... Filing Of Financial Statement 7526...
Registry Sep 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Aug 1, 2009 Filing Of Financial Statement 4502... Filing Of Financial Statement 4502...
Registry Aug 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3570... Filing Of Financial Statement 3570...
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2004 Filing Of Financial Statement 3113... Filing Of Financial Statement 3113...
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Filing Of Financial Statement 3603... Filing Of Financial Statement 3603...
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2000 Filing Of Financial Statement 5051... Filing Of Financial Statement 5051...
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1998 Jun 11, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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