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Dato Capital Spain

MONTERROSO MOTOR 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
VAT Number (CIF) B92978279
Record last updated Thursday, January 1, 2015 5:22:08 PM UTC
Official Address The Veracruz street 30 Poligono Industrial San Luis Malaga, Málaga
Locality Málaga
Region Andalusia
Sector Wholesale trade of live animals

Charts

Visits

MONTERROSO MOTOR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 20, 2014 May 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 4, 2013 Jul 2, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Financials May 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Apr 11, 2013 Apr 9, 2013 Twelve records of Notification of Initial Agreement / Formalities Twelve records of Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Feb 27, 2013 Feb 19, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2013 Feb 19, 2013 Expansion of corporate purpose Expansion of corporate purpose
Tax May 8, 2012 May 4, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Mar 2, 2009 Feb 16, 2010
Registry Mar 2, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 2, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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