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Dato Capital Spain

MONGE CALVO AI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • 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, Active
VAT Number (CIF) B87498994
Universal Entity Code7943-6431-4476-3373
Record last updated Monday, August 19, 2024 10:40:47 PM UTC
Official Address The Doctor Ramon De Muncharaz street 6 Las Rozas De Madrid 28231 Las Rozas De Madrid
There are 23 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28231
Sector Service activities related to hunting

Charts

Visits

MONGE CALVO AI SL (Spain) Page visits 2024

Searches

MONGE CALVO AI SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2019 Nov 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 24, 2017 Feb 17, 2017 Capital increase Capital increase
Registry Feb 24, 2017 Feb 17, 2017 Capital increase 921... Capital increase 921...
Registry Feb 24, 2017 Feb 17, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 16, 2016 Nov 7, 2016 Reelection Reelection
Registry Nov 16, 2016 Nov 7, 2016 Statutory changes Statutory changes
Registry Oct 5, 2016 Sep 27, 2016 Change of registered office Change of registered office
Registry Sep 29, 2016 Sep 21, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 1, 2016 Jun 22, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 1, 2016 Jun 22, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 4, 2016 Feb 25, 2016
Registry Mar 4, 2016 Feb 25, 2016 Statement of individual company Statement of individual company
Registry Mar 4, 2016 Feb 25, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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