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Dato Capital Spain

MONACHIL 21.DISTRIBUCION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B18893180
Universal Entity Code6015-6452-4883-0529
Record last updated Thursday, July 18, 2019 6:10:12 AM UTC
Official Address Baza Bl 10 Albolote 18220
There are 128 companies registered at this street
Postal Code 18220
Sector ANOTHER TRADE TO THE RETAIL ESTABLISHMENTS, OR IN STALLS OR MARKETS HAVE NOT PERFORMED

Charts

Visits

MONACHIL 21. DISTRIBUCION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 18, 2019 Jul 8, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 19, 2012 Apr 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Request for management of action plans Request for management of action plans
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 23, 2009 Feb 16, 2010
Registry Feb 23, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person 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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