MONTE CARIBO 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B38615431
Record last updated	Monday, December 15, 2014 8:05:38 AM UTC
Official Address	Venezuela 28 Santa Úrsula
Locality	Santa Úrsula
Region	S. C. Tenerife, Canary Islands
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Jan 28, 2010	Jan 15, 2010	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 28, 2010	Jan 15, 2010	Appointment of a man as Liquidator
Registry	Jan 28, 2010	Jan 15, 2010	Dissolution
Registry	Jan 28, 2010	Jan 15, 2010	Extinction
Registry	Nov 24, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Nov 24, 2009		Filing Of Financial Statement 9393...
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Oct 23, 2007	Mar 27, 2001	Errata
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Nov 29, 2006		Filing Of Financial Statement 9464...
Registry	Feb 15, 2006		Filing Of Financial Statement
Registry	Apr 20, 2004		Filing Of Financial Statement 960...
Registry	Apr 16, 2001	Mar 27, 2001