MONTERO S.T.I. 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B41723123
Universal Entity Code	4393-2423-8106-5005
Record last updated	Wednesday, January 25, 2017 8:11:46 AM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15
Sector	freight, transport, road

Document Type	Publication date	Registry Date	Download link
Registry	Jan 25, 2017	Jan 16, 2017	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Jan 25, 2017	Jan 16, 2017	Appointment of a man as Liquidator
Registry	Jan 25, 2017	Jan 16, 2017	Other items
Registry	Jan 25, 2017	Jan 16, 2017	Dissolution
Registry	Jan 25, 2017	Jan 16, 2017	Extinction
Tax	Oct 17, 2013	Oct 15, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 18, 2013	Jul 16, 2013	Two records of Enforced Liquidation
Tax	Mar 1, 2012	Feb 28, 2012	Enforced Liquidation
Registry	May 26, 2009	Feb 13, 2010	Unrecoverable credit
Registry	Oct 30, 2007		Filing Of Financial Statement
Registry	Sep 21, 2006		Filing Of Financial Statement 5211...
Registry	Jan 8, 2004		Filing Of Financial Statement
Registry	Jan 27, 2003		Appointment of a man as Representative
Registry	Nov 14, 2002		Filing Of Financial Statement
Registry	Mar 4, 2002		Resignation of one Sole Administrator (a man)
Registry	Jan 11, 2002	Dec 18, 2001	Resignation of one Representative
Registry	Oct 29, 2001		Filing Of Financial Statement
Registry	Oct 2, 2000		Filing Of Financial Statement 4426...
Registry	Oct 20, 1999		Adjustment act 2 / 95
Registry	Sep 17, 1999		Filing Of Financial Statement
Registry	Sep 22, 1998		Filing Of Financial Statement 3528...