MONTE LETICIA 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)	B92281328
Universal Entity Code	1223-4271-9381-5994
Record last updated	Tuesday, December 26, 2023 7:19:55 AM UTC
Official Address	Luis Cernuda 43 Dos Hermanas 41704 There are 9 companies registered at this street
Postal Code	41704
Sector	monte

Document Type	Publication date	Registry Date	Download link
Registry	Dec 26, 2023	Dec 15, 2023	Resignation of one Representative (a woman)
Registry	Dec 26, 2023	Dec 15, 2023	Bankruptcy situation
Registry	Dec 26, 2023	Dec 15, 2023	Bankruptcy situation 5479...
Registry	Dec 26, 2023	Dec 15, 2023	Bankruptcy situation
Registry	Dec 26, 2023	Dec 15, 2023	Extinction
Registry	Jan 17, 2014	Jan 8, 2014	Resignation of one Sole Administrator (a woman)
Registry	Jan 17, 2014	Jan 8, 2014	Bankruptcy situation
Registry	Jan 17, 2014	Jan 8, 2014	Dissolution
Registry	Dec 31, 2012	Dec 20, 2012	Bankruptcy situation
Registry	Dec 31, 2012	Dec 20, 2012	Bankruptcy situation 5450...
Registry	Dec 31, 2012	Dec 20, 2012	Bankruptcy situation
Tax	Sep 1, 2011	Aug 30, 2011	Enforced Liquidation
Registry	Oct 28, 2008	Oct 9, 2008	Appointment of a woman as Representative
Registry	Oct 24, 2008	Oct 6, 2008	Capital increase
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Apr 13, 2007		Filing Of Financial Statement 1595...
Registry	Apr 13, 2007		Filing Of Financial Statement
Registry	Apr 13, 2007		Filing Of Financial Statement 1593...
Registry	Feb 14, 2002	Jan 30, 2002