MONPI 2000 SL

View details as a director

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B61291928
Record last updated	Sunday, December 7, 2014 12:53:34 PM UTC
Official Address	C/Nou 1 Mura 8278 There are 4 companies registered at this street
Postal Code	8278
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Jun 5, 2014	Jun 3, 2014	Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation 396...
Tax	Oct 29, 2013	Oct 25, 2013	Notification of bank account seizure
Tax	Sep 24, 2013	Sep 19, 2013	Notification of bank account seizure 396...
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Registry	Aug 19, 2011	Jul 1, 2011	Filing Of Financial Statement
Registry	Aug 19, 2011		Filing Of Financial Statement 3084...
Registry	Aug 19, 2011		Filing Of Financial Statement
Registry	Aug 19, 2011	Jul 1, 2011	Filing Of Financial Statement 3084...
Registry	Jan 27, 2010		Filing Of Financial Statement
Registry	Jan 27, 2010	Dec 1, 2009	Filing Of Financial Statement 585...
Registry	Jan 4, 2008		Filing Of Financial Statement
Registry	Jan 5, 2007		Filing Of Financial Statement 213...
Registry	Jun 22, 2006	May 31, 2006	Appointment of a man as Representative
Registry	Oct 26, 2005		Change of registered office
Registry	Oct 24, 2003		Filing Of Financial Statement
Registry	Nov 8, 2002		Filing Of Financial Statement 7445...
Registry	Oct 24, 2001		Filing Of Financial Statement
Registry	Oct 19, 2000		Filing Of Financial Statement 5618...
Registry	Nov 8, 1999		Filing Of Financial Statement
Registry	Jun 22, 1999		Resignation of one Administrator
Registry	Sep 30, 1998		Filing Of Financial Statement