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MONTERREY BUILDCO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11801651
Record last updated Thursday, December 25, 2014 4:32:31 PM UTC
Official Address The Alamo street 1 Algeciras
Locality Algeciras
Region Cadiz, Andalusia
Sector building, civil, construction, engineer, work

Charts

Visits

MONTERREY BUILDCO S.L. (Spain)Page visits ©2025 https://en.datocapital.com2023-12024-62024-82025-301

Searches

MONTERREY BUILDCO S.L. (Spain)Searches ©2025 https://en.datocapital.com2015-52016-42016-102017-12020-112025-3012
Document Type Publication date Registry Date Download link
Tax Apr 2, 2013 Mar 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 14, 2013 Mar 12, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Tax Dec 11, 2012 Dec 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Request to declare Request to declare
Tax Sep 11, 2012 Sep 7, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jun 26, 2012 Jun 22, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Model Request Model Request
Tax May 8, 2012 May 4, 2012 Request Request
Tax Apr 10, 2012 Apr 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2011 Oct 24, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Nov 12, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2005

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