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Dato Capital Spain

LADY MONICA II SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84013325
Record last updated Tuesday, August 28, 2018 6:14:25 AM UTC
Official Address Cea Bermudez 53 Madrid 28003
There are 587 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector Other retail sale in specialized stores

Charts

Visits

LADY MONICA II SL. (Spain)Page visits ©2025 https://en.datocapital.com2014-62014-92021-62024-82025-20123

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 20, 2014 Mar 13, 2014 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Mar 20, 2014 Mar 13, 2014 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Financials Mar 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 15, 2009 Dec 1, 2009 Resignation of one Auditor Resignation of one Auditor
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8162... Filing Of Financial Statement 8162...
Registry Mar 17, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Sep 22, 2008 Sep 8, 2008 Reduction of capital Reduction of capital
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2007 Filing Of Financial Statement 8659... Filing Of Financial Statement 8659...
Registry Mar 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Jan 10, 2007 Capital increase Capital increase
Registry Dec 19, 2006 Dec 4, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2006 Mar 22, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2006 Jan 20, 2006 Capital increase Capital increase
Registry May 16, 2005 Apr 29, 2005 Capital increase 2175... Capital increase 2175...
Registry May 16, 2005 Apr 29, 2005 Statement of individual company Statement of individual company
Registry Mar 16, 2005 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Mar 16, 2005 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 4, 2004 Jul 22, 2004

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