MONCEAU CONSULTING 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
VAT Number (CIF)	B17993692
Universal Entity Code	8358-3796-7124-9281
Record last updated	Thursday, May 19, 2016 6:48:05 AM UTC
Official Address	Aeroclub 13 Castello D?Empuries
Locality	Castello D?Empuries
Region	Gerona, Catalonia
Sector	alpha

Document Type	Publication date	Registry Date	Download link
Registry	May 19, 2016	Sep 7, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 24, 2014	Jun 20, 2014	Resolution with imposition of penalty
Tax	Jun 24, 2014	Jun 20, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 5, 2014	Jun 3, 2014	Enforced Liquidation
Tax	Mar 25, 2014	Mar 21, 2014	Enforced Liquidation 399...
Tax	Jan 14, 2014	Jan 10, 2014	Provisional Liquidation of Account
Tax	Jan 14, 2014	Jan 10, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 19, 2013	Nov 15, 2013	Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Control of declaration filing
Tax	Sep 24, 2013	Sep 19, 2013	Reduction demand applied
Tax	Aug 13, 2013	Aug 9, 2013	Enforced Liquidation
Tax	Aug 8, 2013	Aug 6, 2013	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with imposition of penalty
Tax	Oct 16, 2012	Oct 11, 2012	Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Notification of Initial Agreement / Formalities
Registry	Apr 9, 2008	Mar 28, 2008