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Dato Capital Spain

MONTEL TREDING 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
VAT Number (CIF) B64740582
Record last updated Thursday, May 14, 2015 6:19:27 AM UTC
Official Address Poblet 14 Barcelona 8028
There are 23 companies registered at this street
Postal Code 8028
Sector GRAPHIC ARTS AND RELATED SERVICES WITH THE SAME

Charts

Visits

MONTEL TREDING SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 20, 2013 Aug 16, 2013 Reduction demand applied Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 29, 2012 Nov 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 14, 2008 Apr 29, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 14, 2008 Feb 27, 2008 Resignation of one Sole Administrator (a woman) 1439... Resignation of one Sole Administrator (a woman) 1439...
Registry Jan 28, 2008

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