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Dato Capital Spain

MONTECUBA TOBACCO ESPANA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82214867
Record last updated Monday, December 8, 2014 1:28:05 PM UTC
Official Address The Goya street 48 28001 Madrid
There are 545 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector tobacco

Charts

Visits

MONTECUBA TOBACCO ESPANA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7534... Filing Of Financial Statement 7534...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2004 Feb 10, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2003 Filing Of Financial Statement 9466... Filing Of Financial Statement 9466...
Registry Dec 23, 2002 Dec 10, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1024... Filing Of Financial Statement 1024...
Registry Jun 1, 2000 May 20, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2000 Feb 21, 2000 Capital increase Capital increase
Registry Sep 21, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 1999 Jun 23, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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