Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MONTERREY FINANCIAL INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B84506815
Record last updated Friday, June 20, 2014 10:40:16 PM UTC
Official Address The De La Castellana walk 40 5º Madrid 28028
There are 2,268 companies registered at this street
Postal Code 28028
Sector Other Business

Charts

Visits

MONTERREY FINANCIAL INVESTMENT S.L. (Spain) Page visits 2024

Searches

MONTERREY FINANCIAL INVESTMENT S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 13, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2011 Filing Of Financial Statement 1302... Filing Of Financial Statement 1302...
Registry Mar 1, 2011 Feb 16, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Mar 1, 2011 Feb 16, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a woman) 927... Resignation of 2 people: one Sole Administrator and one Agent (a woman) 927...
Registry Mar 1, 2011 Feb 16, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 1, 2011 Feb 16, 2011 Change of registered office Change of registered office
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement 1126... Filing Of Financial Statement 1126...
Registry Apr 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Filing Of Financial Statement 1126... Filing Of Financial Statement 1126...
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Feb 16, 2010 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 7, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Jun 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Filing Of Financial Statement 1816... Filing Of Financial Statement 1816...
Registry Jan 26, 2007 Jan 15, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 27, 2006 Oct 13, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 9, 2005 Nov 23, 2005

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD