LOS DELFINES DE LOS MONTEROS 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, Active
VAT Number (CIF)	B92388065
Record last updated	Friday, April 17, 2015 2:06:18 AM UTC
Official Address	The De Altea road 3 Alfas Del Pi L?, Alfas Del Pi (L?)
Locality	Alfas Del Pi (L?)
Region	Alicante, Comunitat Valenciana
Sector	promotion, real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 3, 2013	Aug 30, 2013	Notification of bank account seizure
Tax	Jul 28, 2011	Jul 26, 2011	Enforced Liquidation
Registry	Oct 20, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Feb 24, 2006	Feb 13, 2006	Resignation of one Sole Administrator (a man)
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Feb 28, 2003	Feb 13, 2003