MONSTERA DELICIOSA SL, Spain

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B92136209
Universal Entity Code	7300-4452-3034-2002
Record last updated	Friday, June 7, 2019 12:42:54 AM UTC
Official Address	The Claveles street 5 Marbella 29601 There are 9 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Phone number	952772540

Document Type	Publication date	Registry Date	Download link
Financials	Jun 6, 2019		Annual Accounts filing (2013 ordinary)
Financials	Dec 28, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jun 8, 2018	May 30, 2018	Lost character of sole shareholder company
Registry	Jun 8, 2018	May 30, 2018	Resignation of one Sole Administrator (a man)
Registry	Jun 8, 2018	May 30, 2018	Appointment of a woman as Sole Administrator
Registry	Jun 8, 2018	May 30, 2018	Change of registered office
Financials	May 30, 2018		Annual Accounts filing (2016 ordinary)
Financials	May 30, 2018		Annual Accounts filing (2015 ordinary)
Financials	May 30, 2018		Annual Accounts filing (2014 ordinary)
Tax	Mar 5, 2015	Mar 3, 2015	Resolution with imposition of penalty
Tax	Oct 30, 2014	Oct 28, 2014	Notification of Initial Agreement / Formalities
Tax	Jul 29, 2014	Jul 25, 2014	Request
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Two records of Reduction demand applied
Tax	May 7, 2013	May 3, 2013	Two records of Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Two records of Resolution with imposition of penalty
Registry	Aug 10, 2012	Jul 31, 2012	Re-opening registration sheet
Tax	May 24, 2012	May 22, 2012	Two records of Notification of Initial Agreement / Formalities
Registry	Nov 28, 2006	Nov 13, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Apr 18, 2000	Mar 28, 2000