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Dato Capital Spain

MONTEQUI Y PARIS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B38529988
Universal Entity Code2399-7924-2897-6054
Record last updated Wednesday, July 21, 2021 9:11:26 PM UTC
Official Address Belen 1 La Laguna
Locality La Laguna
Region S. C. Tenerife, Canary Islands
Sector Other Business

Charts

Visits

MONTEQUI Y PARIS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 20, 2020 May 24, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 20, 2020 Mar 11, 2020 Re-opening registration sheet Re-opening registration sheet
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 25, 2013 Apr 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Reduction demand applied Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement 4710... Filing Of Financial Statement 4710...
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6430... Filing Of Financial Statement 6430...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4789... Filing Of Financial Statement 4789...
Registry Nov 18, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2005 Jul 25, 2005 Capital increase Capital increase
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6534... Filing Of Financial Statement 6534...
Registry Aug 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4402... Filing Of Financial Statement 4402...
Registry Aug 31, 2001 Aug 16, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 21, 1999 Mar 31, 1999

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