MONTERREY IMPORT-EXPORT SERVICES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B85931483
Record last updated	Wednesday, June 25, 2014 11:15:42 PM UTC
Official Address	The De España avenue 103 Las Rozas De Madrid 28231 There are 148 companies registered at this street
Locality	Las Rozas De Madrid
Region	Community Of Madrid
Postal Code	28231
Sector	advice, distillery, liquor, market, wine

Document Type	Publication date	Registry Date	Download link
Financials	Jun 25, 2014		Annual Accounts filing (2010 ordinary)
Tax	Nov 19, 2013	Nov 15, 2013	Notification of Initial Agreement / Formalities
Tax	May 7, 2013	May 3, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Provisional liquidation with disciplinary action
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation 429...
Registry	May 27, 2010	May 14, 2010
Registry	May 27, 2010	May 14, 2010	Appointment of a man as Sole Administrator