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Dato Capital Spain

MONTAGU PLACE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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, Active
VAT Number (CIF) B29853371
Universal Entity Code7538-5945-8394-3234
Record last updated Wednesday, May 19, 2021 5:46:05 AM UTC
Official Address The De La plaza
Region Cadiz, Andalusia
Sector place

Charts

Visits

MONTAGU PLACE S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-82017-112018-12018-52018-92020-12022-122024-92025-2012

Searches

MONTAGU PLACE S.L. (Spain)Searches ©2025 https://en.datocapital.com2016-22017-92020-92021-92023-12023-401

Directors

Document Type Publication date Registry Date Download link
Registry May 19, 2021 May 11, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 19, 2021 May 11, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 19, 2021 May 11, 2021 Other items Other items
Financials May 12, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 15, 2017 Mar 7, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Filing Of Financial Statement 6978... Filing Of Financial Statement 6978...
Tax Aug 9, 2011 Aug 5, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8131... Filing Of Financial Statement 8131...
Registry Feb 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement 900... Filing Of Financial Statement 900...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7401... Filing Of Financial Statement 7401...
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2003 Filing Of Financial Statement 4857... Filing Of Financial Statement 4857...
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2002 Filing Of Financial Statement 906... Filing Of Financial Statement 906...
Registry Jun 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2000 Filing Of Financial Statement 1167... Filing Of Financial Statement 1167...
Registry Jun 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2000 Change of registered office Change of registered office

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