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Dato Capital Spain

MONTANA ESTATES SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92355304
Record last updated Friday, December 5, 2014 2:03:42 PM UTC
Official Address The San Juan Bosco street 2 3 a Marbella
Locality Marbella
Region Malaga, Andalusia
Sector Management and administration of real estate

Charts

Visits

MONTANA ESTATES S.L. (Spain) Page visits 2024

Searches

MONTANA ESTATES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 10, 2013 Sep 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 21, 2013 Feb 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2009 Feb 13, 2010
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person 2538... Appointment of a person 2538...
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2006 Filing Of Financial Statement 1093... Filing Of Financial Statement 1093...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Sep 10, 2002

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