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Dato Capital Spain

MONTEMARINA SL, Spain

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) B35017243
Record last updated Friday, December 5, 2014 7:53:29 PM UTC
Sector administration, estate, management, real

Charts

Visits

MONTEMARINA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 7, 2013 Nov 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 7, 2012 Jul 26, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 7, 2012 Jul 26, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Aug 7, 2012 Jul 26, 2012 Dissolution Dissolution
Registry Aug 7, 2012 Jul 26, 2012 Extinction Extinction
Registry Mar 28, 2012 Mar 15, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 28, 2012 Mar 15, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 28, 2012 Mar 15, 2012 Statutory changes Statutory changes
Registry Mar 28, 2012 Mar 15, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2011 Mar 1, 2011 Filing Of Financial Statement 1254... Filing Of Financial Statement 1254...
Registry Apr 8, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Feb 25, 2011 Capital increase Capital increase
Registry Mar 9, 2011 Feb 25, 2011 Capital increase 1075... Capital increase 1075...
Registry Mar 9, 2011 Feb 25, 2011 Statutory changes Statutory changes
Registry Apr 12, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Filing Of Financial Statement 1521... Filing Of Financial Statement 1521...
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2009 Mar 1, 2009 Filing Of Financial Statement 1056... Filing Of Financial Statement 1056...
Registry Mar 31, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 31, 2009 Feb 16, 2010 Other items Other items
Registry Dec 20, 2007 Nov 30, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 Filing Of Financial Statement 1241... Filing Of Financial Statement 1241...
Registry May 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6179... Filing Of Financial Statement 6179...
Registry Mar 27, 2003 Mar 12, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2001 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Jun 12, 2001 Filing Of Financial Statement Filing Of Financial Statement

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