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

LINEA MODAS MONTY 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, Active
VAT Number (CIF) B84038769
Record last updated Saturday, December 6, 2014 7:34:20 PM UTC
Official Address The Teruel street 15 Madrid 28020
There are 72 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Phone number 915721702
Sector garment, vest, point

Charts

Visits

LINEA MODAS MONTY SL. (Spain) Page visits 2024

Searches

LINEA MODAS MONTY SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 6, 2012 Dec 4, 2012 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 26, 2004 Jul 13, 2004

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