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Dato Capital Spain

MONTAJES JHONNY SL

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
VAT Number (CIF) B85318251
Record last updated Thursday, January 1, 2015 6:04:33 PM UTC
Official Address Tordo 10 Madrid 28019
There are 6 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector Building Construction

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 25, 2012 Oct 23, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Notification of personal property seizure Notification of personal property seizure
Tax May 10, 2012 May 8, 2012 Eight records of Compensation Resolution Eight records of Compensation Resolution
Tax Apr 17, 2012 Apr 13, 2012 Eight records of Derivation Agreement Notification Eight records of Derivation Agreement Notification
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 12, 2008 Jan 29, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 12, 2008 Jan 28, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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