MONACHIL SANTIS 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)	B18714535
Record last updated	Monday, February 16, 2015 7:53:25 AM UTC
Official Address	Trajano 8 Granada 18002 There are 82 companies registered at this street
Postal Code	18002
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Feb 16, 2015	Jan 22, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 24, 2013	Sep 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 12, 2013	Sep 10, 2013	Resolution with imposition of penalty
Tax	Aug 8, 2013	Aug 6, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 8, 2013	Aug 6, 2013	Request Letter
Tax	Aug 1, 2013	Jul 30, 2013	Request Letter 385...
Tax	Jul 25, 2013	Jul 23, 2013	Request for non tax-declaring companies
Tax	Feb 21, 2013	Feb 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 17, 2013	Jan 15, 2013	Request Letter
Tax	Nov 1, 2012	Oct 30, 2012	Notification of bank account seizure
Registry	Mar 11, 2005	Feb 23, 2005