MONET GRUPO INMOBILIARIO 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

Document Type	Publication date	Registry Date	Download link
Tax	Sep 18, 2014	Sep 16, 2014	Issuance of Request
Tax	Feb 11, 2014	Feb 7, 2014	Three records of Enforced Liquidation
Tax	Aug 6, 2013	Aug 2, 2013	Three records of Reduction demand applied
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Three records of Resolution with imposition of penalty
Tax	Dec 4, 2012	Nov 30, 2012	Reduction demand applied
Tax	Nov 6, 2012	Nov 2, 2012	Reduction demand applied 418...
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Apr 3, 2012	Mar 30, 2012	Two records of Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Reduction demand applied
Tax	Jul 26, 2011	Jul 22, 2011	Three records of Enforced Liquidation
Registry	Oct 24, 2003		Filing Of Financial Statement
Registry	Aug 16, 2002		Filing Of Financial Statement 2132...
Registry	Nov 2, 2001	Oct 18, 2001	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 20, 2001