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Dato Capital Spain

MIGUEL MONLEON 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) B98608045
Universal Entity Code4999-2790-0612-5889
Record last updated Tuesday, July 7, 2020 6:06:11 AM UTC
Official Address The Ctra De Liria road 75 Burjassot 46100
There are 69 companies registered at this street
Locality Burjassot
Region Valencia, Comunitat Valenciana
Postal Code 46100
Sector Retail trade of bread, cakes, flour confectionery and sugar confectionery

Charts

Visits

MIGUEL MONLEON SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 7, 2020 Jun 30, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 6, 2018 May 30, 2018 Other items Other items
Registry Jun 21, 2017 Jun 14, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 4, 2014 Feb 25, 2014
Registry Mar 4, 2014 Feb 25, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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
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