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Dato Capital Spain

MONTAJES Y MODIFICACIONES 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) B04663605
Record last updated Thursday, April 16, 2015 10:46:14 PM UTC
Official Address The Lima street 1 3º c at Aguadulce Roquetas De Mar 04742
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 04742
Sector PROMOTION ESTATE AGENT

Charts

Visits

MONTAJES Y MODIFICACIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 5, 2014 Jul 30, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Enforced Liquidation 392... Enforced Liquidation 392...
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Reduction demand applied Reduction demand applied
Tax Nov 7, 2013 Nov 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 19, 2013 Sep 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 20, 2013 Aug 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 15, 2013 Aug 13, 2013 Reduction demand applied Reduction demand applied
Tax Aug 1, 2013 Jul 30, 2013 Request Letter Request Letter
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Request Letter Request Letter
Tax Oct 4, 2012 Oct 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 2, 2012 Jul 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax May 3, 2012 Apr 30, 2012 Request Letter Request Letter
Tax Apr 26, 2012 Apr 24, 2012 Request to declare Request to declare
Tax Feb 16, 2012 Feb 14, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Two records of Forward of record to Prosecutor's Office Two records of Forward of record to Prosecutor's Office
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Request for management of action plans Request for management of action plans
Registry Feb 2, 2009 Jan 22, 2009
Registry Feb 2, 2009 Jan 22, 2009 Statement of individual company Statement of individual company
Registry Feb 2, 2009 Jan 22, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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