MONTE MOLINO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B12459897
Universal Entity Code	4654-9395-0790-7840
Record last updated	Friday, October 20, 2017 5:35:48 AM UTC
Information source	Trade Register Castellón de la Plana Avenida del Mar, 10
Sector	estate, promotion, real

Document Type	Publication date	Registry Date	Download link
Registry	Oct 20, 2017	Aug 1, 2017	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 29, 2016	Apr 18, 2016	Resignation of one Sole Administrator (a man)
Financials	May 30, 2013		Annual Accounts filing (2008 ordinary)
Tax	May 8, 2012	May 4, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 17, 2012	Jan 13, 2012	Company Provisional Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Compensation Resolution
Tax	Dec 27, 2011	Dec 23, 2011	Reduction demand applied
Tax	Dec 20, 2011	Dec 16, 2011	Notification of bank account seizure
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation 397...
Tax	Sep 27, 2011	Sep 23, 2011	Proposal of Companies Dissolution
Tax	Sep 6, 2011	Sep 2, 2011	Notification of bank account seizure
Registry	Oct 6, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 6, 2009		Filing Of Financial Statement 5963...
Registry	Oct 7, 2008		Filing Of Financial Statement
Registry	Feb 7, 2008		Filing Of Financial Statement 619...
Registry	Dec 28, 2006		Filing Of Financial Statement
Registry	Oct 31, 2003		Filing Of Financial Statement 7453...
Registry	Jan 17, 2003		Filing Of Financial Statement
Registry	Oct 19, 2001		Filing Of Financial Statement 4819...
Registry	Sep 6, 2000		Filing Of Financial Statement
Registry	Nov 22, 1999		Filing Of Financial Statement 6665...
Registry	Nov 22, 1999		Filing Of Financial Statement