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Dato Capital Spain

MONTALBANO INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • 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, Extinguished company
VAT Number (CIF) B88145313
Universal Entity Code2746-7635-1593-1250
Record last updated Thursday, December 29, 2022 7:29:12 AM UTC
Official Address The Gta De Cuatro Caminos roundabout 6 Madrid 28020
There are 312 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Buying and selling of own real estate

Charts

Visits

MONTALBANO INVERSIONES SL (Spain)Page visits ©2025 https://en.datocapital.com2024-62025-201
Document Type Publication date Registry Date Download link
Registry Dec 29, 2022 Dec 21, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 29, 2022 Dec 21, 2022 Dissolution Dissolution
Registry Dec 29, 2022 Dec 21, 2022 Extinction Extinction
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2020 Jan 27, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 3, 2020 Jan 27, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 5, 2018 Sep 28, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 5, 2018 Sep 28, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 5, 2018 Sep 28, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 5, 2018 Sep 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2018 Jul 9, 2018
Registry Jul 16, 2018 Jul 9, 2018 Statement of individual company Statement of individual company
Registry Jul 16, 2018 Jul 9, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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