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Dato Capital Spain

MONTE DUQUE SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A82437773
Universal Entity Code1754-8486-1592-4331
Record last updated Monday, June 6, 2022 6:06:01 AM UTC
Official Address The Modesto Lafuente street 51 Madrid 28003
There are 648 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Phone number 913513782
Sector Promotion of real estate

Charts

Visits

MONTE DUQUE S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 6, 2022 May 30, 2022 Reelection Reelection
Registry Jun 6, 2022 May 30, 2022 Other items Other items
Registry Jun 6, 2022 May 30, 2022 Change of registered office Change of registered office
Financials Jun 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 2, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 2, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2019 Oct 23, 2019 Reelection Reelection
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 30, 2019 May 3, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Oct 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 26, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 26, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 7, 2014 Jan 2, 2014 Request to declare Request to declare
Tax Jul 11, 2013 Jul 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 2, 2013 Jun 28, 2013 Real Estate Information Request Real Estate Information Request
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Request Letter Request Letter
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Six records of Reduction demand applied Six records of Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Six records of Resolution with imposition of penalty Six records of Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Feb 23, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2009 Filing Of Financial Statement 741... Filing Of Financial Statement 741...
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6110... Filing Of Financial Statement 6110...
Registry Apr 8, 2005 Mar 29, 2005 Reelection Reelection
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Filing Of Financial Statement 8827... Filing Of Financial Statement 8827...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Filing Of Financial Statement 3805... Filing Of Financial Statement 3805...
Registry Nov 10, 1999 Oct 21, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 1999 Oct 14, 1999

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