MONTE LEON ALUMINIOS 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, Active
VAT Number (CIF)	B35685395
Universal Entity Code	5922-7682-8705-7358
Record last updated	Thursday, November 2, 2023 7:03:36 AM UTC
Official Address	The Herraje street 35 Poligono Industrial De Arinaga 35118 There are 8 companies registered at this street
Locality	Poligono Industrial De Arinaga
Region	Las Palmas, Canary Islands
Postal Code	35118
Phone number	928500122
Sector	carpentry

Document Type	Publication date	Registry Date	Download link
Tax	Aug 5, 2014	Aug 1, 2014	Three records of Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Reduction demand applied
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 10, 2012	Jul 6, 2012	Notification of bank account seizure
Tax	Feb 9, 2012	Feb 7, 2012	Resolution with withdrawal agreement
Tax	Feb 2, 2012	Jan 31, 2012	Reduction demand applied
Tax	Dec 22, 2011	Dec 20, 2011	Reduction demand applied 420...
Tax	Aug 11, 2011	Aug 9, 2011	Tax Management related Communication
Tax	Aug 11, 2011	Aug 9, 2011	Enforced Liquidation
Registry	Oct 13, 2005		Filing Of Financial Statement
Registry	May 20, 2004		Resignation of 2 people: one Joint Administrator (a man)
Registry	Oct 14, 2003		Filing Of Financial Statement
Registry	Oct 15, 2002		Filing Of Financial Statement 5973...
Registry	Dec 27, 2001