MONCH CAPITAL 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, Active
Universal Entity Code	6135-9356-6575-2535
Record last updated	Thursday, August 6, 2020 6:04:01 AM UTC
Official Address	The Barquillo street 8 Madrid 28004 There are 366 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	Wholesale trade of stationery, books and the like

Document Type	Publication date	Registry Date	Download link
Registry	Aug 6, 2020	Jul 30, 2020	Expansion of corporate purpose
Registry	Feb 6, 2019	Jan 30, 2019
Registry	Feb 6, 2019	Jan 30, 2019	Statement of individual company
Registry	Feb 6, 2019	Jan 30, 2019	Appointment of a man as Sole Administrator
Registry	Feb 6, 2019	Jan 30, 2019	Appointment of a woman as Representative