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Dato Capital Spain

MONCHOLI CHECA Y ASOCIADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B91104000
Universal Entity Code7166-8920-8467-2477
Record last updated Monday, April 5, 2021 8:53:24 PM UTC
Official Address The San Francisco Javier avenue 2 41018 Sevilla Sevilla
There are 992 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41018
Phone number 954661352
Sector face, fulfilment

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 5, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 19, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2018 Mar 19, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 7, 2017 Nov 27, 2017 Appointment of a man as Sole Administrator 4808... Appointment of a man as Sole Administrator 4808...
Registry Dec 7, 2017 Nov 27, 2017 Statutory changes Statutory changes
Registry Dec 7, 2017 Nov 27, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 7, 2017 Nov 27, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2017 Nov 27, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 7, 2017 Nov 27, 2017 Statutory changes Statutory changes
Financials Dec 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 1, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 31, 2013 Jan 21, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3794... Filing Of Financial Statement 3794...
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2005 Oct 24, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6696... Filing Of Financial Statement 6696...

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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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