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Dato Capital Spain

MONTANCHEZ DE ALHAURIN SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B93207652
Universal Entity Code5352-0668-8484-8724
Record last updated Friday, January 13, 2017 8:12:56 AM UTC
Official Address The Yerbabuena street 1322 Estepona 29688
There are 8 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29688
Sector Unique civil engineering projects at and above groundlevel

Charts

Visits

MONTANCHEZ DE ALHAURIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 13, 2017 Nov 25, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 7, 2013 Jul 27, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 7, 2013 Jul 27, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 7, 2013 Jul 27, 2013 Statutory changes Statutory changes
Registry Sep 4, 2012 Aug 21, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 4, 2012 Aug 21, 2012

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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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