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Dato Capital Spain

MONICA DIEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Active
VAT Number (CIF) B95904363
Universal Entity Code1421-5627-8539-5928
Record last updated Thursday, September 12, 2024 6:24:25 AM UTC
Official Address The General Concha street 2 Bilbao 48008
There are 217 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48008
Sector Retail trade of textiles

Charts

Visits

MONICA DIEZ SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2024 Jul 24, 2024 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 8, 2018 Dec 29, 2017
Registry Jan 8, 2018 Dec 29, 2017 Statement of individual company Statement of individual company
Registry Jan 8, 2018 Dec 29, 2017 Appointment of a woman as Sole Administrator Appointment of a woman 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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