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Dato Capital Spain

MONTE URBANIZACIONES 2004 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B39590690
Universal Entity Code5662-2403-5744-5999
Record last updated Wednesday, September 25, 2019 5:55:48 AM UTC
Official Address The Rio Danubio street 1 1 15 Santander 39012
There are 33 companies registered at this street
Locality Santander
Region Cantabria, Cantabria
Postal Code 39012
Sector Real estate

Charts

Visits

MONTE URBANIZACIONES 2004 S L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 25, 2019 Sep 16, 2019 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 Sep 25, 2019 Sep 16, 2019 Errata Errata
Registry Feb 4, 2014 Jan 28, 2014 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 4, 2014 Jan 28, 2014 Bankruptcy situation Bankruptcy situation
Registry Feb 4, 2014 Jan 28, 2014 Bankruptcy situation 506... Bankruptcy situation 506...
Registry Feb 4, 2014 Jan 28, 2014 Bankruptcy situation Bankruptcy situation
Registry Feb 4, 2014 Jan 28, 2014 Dissolution Dissolution
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6217... Filing Of Financial Statement 6217...
Registry Jul 8, 2011 Jun 28, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 8, 2011 Jun 28, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jul 8, 2011 Jun 28, 2011 Statutory changes Statutory changes
Registry Jul 8, 2011 Jun 28, 2011 Change of registered office Change of registered office
Registry Jul 8, 2011 Jun 28, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 26, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8961... Filing Of Financial Statement 8961...
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1011... Filing Of Financial Statement 1011...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2008 Jan 22, 2008 Change of registered office Change of registered office
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2006 Filing Of Financial Statement 5372... Filing Of Financial Statement 5372...
Registry Jan 12, 2005 Dec 29, 2004

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