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Dato Capital Spain

MONCASA INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B87825204
Universal Entity Code3184-8486-0946-5314
Record last updated Monday, August 19, 2024 10:18:00 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

MONCASA INVESTMENTS, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2022 Nov 7, 2022 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 27, 2018 Mar 20, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 8, 2018 Feb 1, 2018 Resignation of 7 people: one Joint And Several Administrator and one Agent (a man) Resignation of 7 people: one Joint And Several Administrator and one Agent (a man)
Registry Feb 8, 2018 Feb 1, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 8, 2018 Feb 1, 2018 Statutory changes Statutory changes
Registry Feb 8, 2018 Feb 1, 2018 Other items Other items
Registry Feb 8, 2018 Feb 1, 2018 Change of registered office Change of registered office
Registry Feb 8, 2018 Feb 1, 2018 Change of company purpose Change of company purpose
Registry Jan 29, 2018 Jan 19, 2018 Sole proprietorship Sole proprietorship
Registry Jun 1, 2017 May 22, 2017
Registry Jun 1, 2017 May 22, 2017 Statement of individual company Statement of individual company
Registry Jun 1, 2017 May 22, 2017 Seven appointments: 2 women, 3 men and 2 companies Seven appointments: 2 women, 3 men and 2 companies

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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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