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Dato Capital Spain

MONTE SEGADE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada
VAT Number (CIF) B82536517
Universal Entity Code1359-4289-5414-1773
Record last updated Thursday, April 4, 2024 8:52:04 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 6, 2023 Sep 29, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 2, 2021 Jan 26, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 2, 2021 Jan 26, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 29, 2021 Jan 22, 2021 Reduction of capital Reduction of capital
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 30, 2019 Reduction of capital Reduction of capital
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 31, 2017 Oct 24, 2017 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 4, 2016 Feb 24, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 4, 2016 Feb 24, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 4, 2016 Feb 24, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2013 Dec 2, 2013 Merger Merger
Registry Apr 11, 2013 Apr 3, 2013 Capital increase Capital increase
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Oct 22, 2012 Capital increase Capital increase
Tax Oct 2, 2012 Sep 28, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Aug 28, 2012 Aug 24, 2012 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Aug 9, 2012 Jul 30, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 9, 2012 Jul 30, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 9, 2012 Jul 30, 2012 Change of registered office Change of registered office
Tax Aug 9, 2012 Aug 7, 2012 Reduction demand applied Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Jan 31, 2012 Jan 27, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Oct 18, 2011 Oct 14, 2011 Two records of Proposal of Liquidation of Surcharge Two records of Proposal of Liquidation of Surcharge
Tax Oct 6, 2011 Oct 4, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Oct 6, 2011 Oct 4, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2004 Filing Of Financial Statement 770... Filing Of Financial Statement 770...
Registry Jun 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2000 Capital increase Capital increase
Registry Feb 16, 2000

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