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Dato Capital Spain

MONIS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A78449923
Universal Entity Code8892-9427-4553-9417
Record last updated Tuesday, July 23, 2024 10:03:50 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector intermediary, service, security, transaction, fund

Charts

Visits

MONIS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2020 Jul 16, 2020 Reelection Reelection
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 17, 2015 Mar 10, 2015 Reelection Reelection
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry May 29, 2012 May 17, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 23, 2011 Nov 10, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 23, 2011 Nov 10, 2011 Appointment cancellations ex officio 4676... Appointment cancellations ex officio 4676...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Filing Of Financial Statement 1815... Filing Of Financial Statement 1815...
Registry Jun 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Filing Of Financial Statement 2276... Filing Of Financial Statement 2276...
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2000 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Feb 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 1999 Jun 18, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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