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Dato Capital Spain

MONBA TIENDAS 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) B15989452
Record last updated Tuesday, April 28, 2015 6:17:44 AM UTC
Information source Trade Register A Coruña Novoa Santos, 5
Sector store

Charts

Visits

MONBA TIENDAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 7, 2013 Oct 28, 2013 Dissolution Dissolution
Registry Nov 7, 2013 Oct 28, 2013 Extinction Extinction
Tax Oct 20, 2011 Oct 18, 2011 Request for management of action plans Request for management of action plans
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5743... Filing Of Financial Statement 5743...
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2010 Jul 1, 2010 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 21, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Filing Of Financial Statement 1664... Filing Of Financial Statement 1664...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Filing Of Financial Statement 7767... Filing Of Financial Statement 7767...

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