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Dato Capital Spain

MONTELSA 2002 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B38669701
Record last updated Wednesday, December 17, 2014 1:04:57 AM UTC
Official Address The Cuevas street 7 g Tegueste
Locality Tegueste
Region S. C. Tenerife, Canary Islands
Sector building, facility

Charts

Visits

MONTELSA 2002 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Reduction demand applied Reduction demand applied
Tax Nov 13, 2014 Nov 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 12, 2013 Nov 8, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 25, 2013 Apr 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 16, 2012 Aug 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4710... Filing Of Financial Statement 4710...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7378... Filing Of Financial Statement 7378...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2005 Nov 25, 2005 Statement of individual company Statement of individual company
Registry Oct 7, 2005 Sep 26, 2005 Capital increase Capital increase
Registry Mar 1, 2005 Feb 15, 2005 Statutory changes Statutory changes
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2002

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