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Dato Capital Spain

MON SELECT IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B16526865
Universal Entity Code8620-4126-2002-9362
Record last updated Tuesday, August 27, 2024 10:42:58 PM UTC
Official Address The Santa Maria De Trassierra road 47 Córdoba 14029
There are 24 companies registered at this street
Locality Córdoba
Region Cordoba, Andalusia
Postal Code 14029
Sector Wholesale trade of watches and clocks, jewellery, silver

Charts

Visits

MON SELECT IBERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 20, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 13, 2019 Jul 31, 2019 Change of registered office Change of registered office
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2017 Jun 21, 2017
Registry Jun 29, 2017 Jun 21, 2017 Two appointments: a man and a woman Two appointments: a man and a woman

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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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