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Dato Capital Spain

LEGAL PLANNING PREVENCION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

MONTES MONTALVO SERVICIOS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85703296
Universal Entity Code1803-8197-4286-0736
Record last updated Thursday, January 4, 2024 10:06:36 PM UTC
Official Address The Doctor Fleming street 6 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes
There are 47 companies registered at this street
Postal Code 28703
Phone number 915772525
Sector service

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 27, 2023 Oct 20, 2023 Other items Other items
Registry Oct 27, 2023 Oct 20, 2023 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Oct 27, 2023 Oct 20, 2023 Bankruptcy situation Bankruptcy situation
Financials Feb 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 24, 2022 Jun 17, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 25, 2022 Jan 18, 2022 Change of company name Change of company name
Registry Dec 15, 2021 Dec 7, 2021 Statement of individual company Statement of individual company
Registry Dec 15, 2021 Dec 7, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 15, 2021 Dec 7, 2021 Change of registered office Change of registered office
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 17, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 28, 2013 May 20, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 28, 2013 May 20, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 22, 2013 Mar 14, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 22, 2013 Mar 14, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 22, 2013 Mar 14, 2013 Change of registered office Change of registered office
Registry Jul 13, 2009 Feb 13, 2010
Registry Jul 13, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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