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Dato Capital Spain

MONITO SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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, Extinguished company
VAT Number (CIF) B15530793
Universal Entity Code9406-7965-6627-2138
Record last updated Tuesday, September 15, 2020 5:40:35 AM UTC
Official Address The Gardenia street 15 Palma De Mallorca 07010 Palma De Mallorca
There are 3 companies registered at this street
Postal Code 07010
Sector estate, real

Charts

Visits

MONITO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 15, 2020 Sep 8, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 15, 2020 Sep 8, 2020 Bankruptcy situation Bankruptcy situation
Registry Sep 15, 2020 Sep 8, 2020 Bankruptcy situation 3097... Bankruptcy situation 3097...
Registry Jul 6, 2018 Jun 27, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 3, 2018 Jun 26, 2018 Bankruptcy situation 2765... Bankruptcy situation 2765...
Registry Dec 27, 2017 Dec 18, 2017 Bankruptcy situation Bankruptcy situation
Financials Dec 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 5, 2017 Dec 27, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 5, 2017 Dec 27, 2016 Bankruptcy situation Bankruptcy situation
Registry Jan 5, 2017 Dec 27, 2016 Dissolution Dissolution
Registry Apr 12, 2016 Apr 1, 2016 Bankruptcy situation Bankruptcy situation
Registry Apr 12, 2016 Apr 1, 2016 Bankruptcy situation 1584... Bankruptcy situation 1584...
Registry Dec 24, 2015 Dec 16, 2015 Bankruptcy situation Bankruptcy situation
Registry Dec 24, 2015 Dec 16, 2015 Bankruptcy situation 5216... Bankruptcy situation 5216...
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 17, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 22, 2015 Apr 9, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 22, 2015 Apr 9, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 22, 2015 Apr 9, 2015 Change of registered office Change of registered office
Financials Apr 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 24, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 30, 2014 Jun 23, 2014 Re-opening registration sheet Re-opening registration sheet
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 21, 2013 Jan 7, 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
Registry Aug 9, 2012 Jul 30, 2012 Capital increase Capital increase
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7063... Filing Of Financial Statement 7063...
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Dec 1, 2009 Filing Of Financial Statement 1055... Filing Of Financial Statement 1055...
Registry Dec 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2008 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2007 May 18, 2007 Capital increase Capital increase
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2006 Mar 7, 2006 Change of registered office Change of registered office
Registry Nov 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6390... Filing Of Financial Statement 6390...
Registry Oct 23, 2001 Sep 27, 2001 Capital increase Capital increase
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Filing Of Financial Statement 6089... Filing Of Financial Statement 6089...
Registry Feb 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1999 Sep 24, 1999 Change of registered office Change of registered office
Registry Oct 28, 1999 Sep 24, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 1998 Appointment of a woman as Representative Appointment of a woman as Representative

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