LOS BALCONES DE MONTELIMAR 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B83578955
Universal Entity Code	0497-1656-5969-2003
Record last updated	Friday, June 21, 2024 5:52:05 AM UTC
Official Address	Montes De Oca 17 San Sebastián De Los Reyes 28703 There are 129 companies registered at this street
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28703
Sector	trade, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	Jun 21, 2024	Jun 14, 2024	Resignation of one Sole Administrator (a woman)
Registry	Jun 21, 2024	Jun 14, 2024	Appointment of a woman as Liquidator
Registry	Jun 21, 2024	Jun 14, 2024	Dissolution
Registry	Jun 21, 2024	Jun 14, 2024	Extinction
Registry	Jan 12, 2024		Dissolution
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Three records of Resolution with imposition of penalty
Tax	May 30, 2013	May 28, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Registry	Nov 3, 2008		Filing Of Financial Statement
Registry	Nov 21, 2007		Filing Of Financial Statement 1052...
Registry	Sep 4, 2006		Filing Of Financial Statement
Registry	Jun 6, 2003	May 26, 2003