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Dato Capital Spain

MONI-TINTORERIA S.L.L

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B84389337
Record last updated Thursday, December 25, 2014 6:44:54 PM UTC
Official Address The Melchor Fernandez Almagro street 16 Madrid
Locality Madrid
Region Community Of Madrid
Sector dry

Charts

Visits

MONI-TINTORERIA SLL. (Spain) Page visits 2024

Searches

MONI-TINTORERIA SLL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5218... Filing Of Financial Statement 5218...
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2005

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