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Dato Capital Spain

MONACO ETEMA 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B79564720
Record last updated Friday, November 28, 2014 6:49:12 PM UTC
Sector retail, specialize, store

Charts

Visits

MONACO ETEMA SL (Spain) Page visits 2024

Searches

MONACO ETEMA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 14, 2013 Jan 3, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2013 Jan 3, 2013 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 14, 2013 Jan 3, 2013 Dissolution Dissolution
Registry Jan 14, 2013 Jan 3, 2013 Extinction Extinction
Registry Oct 8, 2012 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Oct 8, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 8, 2012 Statutory changes Statutory changes
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement 1062... Filing Of Financial Statement 1062...
Registry Dec 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Filing Of Financial Statement 6665... Filing Of Financial Statement 6665...
Registry Aug 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7902... Filing Of Financial Statement 7902...
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8363... Filing Of Financial Statement 8363...
Registry Oct 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7641... Filing Of Financial Statement 7641...
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 1998 Filing Of Financial Statement 6197... Filing Of Financial Statement 6197...
Registry Nov 17, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 1998 Sep 30, 1998 Change of company purpose Change of company purpose

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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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