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Dato Capital Spain

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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B12459897
Universal Entity Code4654-9395-0790-7840
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

Charts

Visits

MONTE MOLINO S.L. (Spain) Page visits 2024
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 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) Resignation of one Sole Administrator (a man)
Financials May 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 8, 2012 May 4, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 17, 2012 Jan 13, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Compensation Resolution Compensation Resolution
Tax Dec 27, 2011 Dec 23, 2011 Reduction demand applied Reduction demand applied
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Sep 27, 2011 Sep 23, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Sep 6, 2011 Sep 2, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5963... Filing Of Financial Statement 5963...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2008 Filing Of Financial Statement 619... Filing Of Financial Statement 619...
Registry Dec 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Filing Of Financial Statement 7453... Filing Of Financial Statement 7453...
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2001 Filing Of Financial Statement 4819... Filing Of Financial Statement 4819...
Registry Sep 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 1999 Filing Of Financial Statement 6665... Filing Of Financial Statement 6665...
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement

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