MONCHIQUE DEVELOPS 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
VAT Number (CIF)	B83418855
Record last updated	Thursday, December 18, 2014 9:22:13 PM UTC
Official Address	Ayala 11 Madrid 28001 There are 2,081 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	freight, transport, road

Document Type	Publication date	Registry Date	Download link
Tax	Dec 6, 2012	Dec 4, 2012	Three records of Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 5, 2012	Jan 3, 2012	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Feb 6, 2007		Filing Of Financial Statement
Registry	Nov 14, 2006	Oct 30, 2006	Resignation of one Sole Administrator
Registry	May 9, 2006	Apr 21, 2006	Resignation of one Sole Administrator 2368...
Registry	Dec 26, 2005	Dec 13, 2005	Expansion of corporate purpose
Registry	Sep 9, 2004		Filing Of Financial Statement
Registry	Jul 28, 2003		Filing Of Financial Statement 1758...
Registry	Feb 17, 2003		Capital increase
Registry	Dec 2, 2002	Nov 19, 2002	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Oct 29, 2002	Oct 16, 2002