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Dato Capital Spain

LA CANTINA DE MONICA 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
VAT Number (CIF) B85595452
Record last updated Wednesday, December 24, 2014 4:22:36 AM UTC
Official Address The De La Huerta Castañeda street 23 Madrid 28011
There are 40 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28011
Sector MEALS AND BEVERAGES

Charts

Visits

LA CANTINA DE MONICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 7, 2013 Mar 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Compensation Resolution Compensation Resolution
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 2, 2009 Feb 16, 2010
Registry Mar 2, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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