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Dato Capital Spain

MONAMI SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
VAT Number (CIF) B85730158
Record last updated Friday, January 2, 2015 4:13:14 AM UTC
Official Address The Sierra Nevada street 1 Ciempozuelos 28350
There are 4 companies registered at this street
Locality Ciempozuelos
Region Madrid, Community Of Madrid
Postal Code 28350
Sector retail, fuel, food

Charts

Visits

MONAMI SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2014 Jan 14, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 23, 2014 Jan 14, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 23, 2014 Jan 14, 2014 Capital increase Capital increase
Registry Jan 23, 2014 Jan 14, 2014 Capital increase 307... Capital increase 307...
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 7, 2012 Apr 23, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 7, 2012 Apr 23, 2012 Statutory changes Statutory changes
Registry May 7, 2012 Apr 23, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 29, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2011 Filing Of Financial Statement 2312... Filing Of Financial Statement 2312...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Feb 13, 2010
Registry Jul 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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