MONTECRUZ IMPORT EXPORT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B30741698
Universal Entity Code	9765-5978-7888-7903
Record last updated	Monday, May 13, 2019 6:13:26 AM UTC
Official Address	The De Los Pescadores spot Cartagena 30383
Locality	Cartagena
Region	Murcia, Region Of Murcia
Postal Code	30383
Sector	shoe, tree

Document Type	Publication date	Registry Date	Download link
Registry	May 13, 2019	May 6, 2019	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 14, 2015	Apr 10, 2015	Three records of Enforced Liquidation
Tax	Oct 23, 2014	Oct 21, 2014	Enforced Liquidation
Tax	Oct 23, 2014	Oct 21, 2014	Three records of Reduction demand applied
Tax	Aug 19, 2014	Aug 14, 2014	Three records of Enforced Liquidation
Tax	May 22, 2014	May 20, 2014	Reduction demand applied
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Resolution with withdrawal agreement
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Financials	Oct 14, 2013		Annual Accounts filing (2008 ordinary)
Tax	Jul 30, 2013	Jul 26, 2013	Notification of Initial Agreement / Formalities
Tax	May 14, 2013	May 10, 2013	Formalities for Hearing before withdrawing
Tax	Aug 9, 2012	Aug 7, 2012	Request for non tax-declaring companies
Registry	Sep 25, 2009		Filing Of Financial Statement
Registry	Sep 25, 2009	Sep 1, 2009	Filing Of Financial Statement 5002...
Registry	Jan 14, 2009	Feb 16, 2010	Expansion of corporate purpose
Registry	Oct 15, 2008		Filing Of Financial Statement
Registry	Sep 10, 2008	Aug 29, 2008	Change of registered office
Registry	Oct 15, 2007		Filing Of Financial Statement
Registry	Sep 12, 2006		Filing Of Financial Statement 4022...
Registry	Sep 25, 2000