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Dato Capital Spain

MONCONS SHERRY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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) B11869229
Record last updated Thursday, April 16, 2015 10:30:48 PM UTC
Official Address El Peliron 25 Cádiz
Locality Cádiz
Region Cadiz, Andalusia
Sector sherry

Charts

Visits

MONCONS SHERRY SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 17, 2015 Feb 13, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 20, 2014 Nov 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 13, 2014 Nov 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 15, 2014 Apr 11, 2014 Reduction demand applied Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Apr 30, 2013 Feb 12, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 28, 2013 Mar 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 15, 2011 Mar 15, 2011 Unrecoverable credit Unrecoverable credit
Registry Jun 15, 2011 Mar 15, 2011 Unrecoverable credit 2560... Unrecoverable credit 2560...
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4096... Filing Of Financial Statement 4096...
Registry Jun 2, 2008 May 20, 2008

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