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Dato Capital Spain

MONTASOL LEVANTE 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) B98205958
Universal Entity Code8531-2440-0366-0167
Record last updated Tuesday, May 31, 2022 6:34:50 AM UTC
Official Address The Campaners street 20 Bajo Iz Valencia 46014
There are 19 companies registered at this street
Postal Code 46014
Sector Wholesale of metals and metal ores

Charts

Visits

MONTASOL LEVANTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 31, 2022 May 24, 2022 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 Apr 22, 2019 Sep 2, 2015 Errata Errata
Registry Apr 22, 2019 Apr 4, 2019 Errata 1767... Errata 1767...
Registry Apr 11, 2019 Apr 4, 2019 Re-opening registration sheet Re-opening registration sheet
Registry Sep 9, 2015 Sep 2, 2015 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 Dec 27, 2013 Dec 19, 2013 Other items Other items
Tax Jan 17, 2012 Jan 13, 2012 Compensation Resolution Compensation Resolution
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 19, 2010 Aug 10, 2010 Change of registered office Change of registered office
Registry Dec 29, 2009 Dec 17, 2009
Registry Dec 29, 2009 Dec 17, 2009 Statement of individual company Statement of individual company
Registry Dec 29, 2009 Dec 17, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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