MONTES ASOCIADOS ABOGADOS 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
VAT Number (CIF)	B97477301
Universal Entity Code	1428-7518-7214-9418
Record last updated	Thursday, December 12, 2019 7:30:33 AM UTC
Official Address	The Ingeniero Dicenta street 8 Benimamet-Beniferri 46035 There are 3 companies registered at this street
Locality	Benimamet-Beniferri
Region	Valencia, Comunitat Valenciana
Postal Code	46035
Phone number	963400868
Sector	Legal activities

Document Type	Publication date	Registry Date	Download link
Registry	Dec 12, 2019	Dec 3, 2019	Temporary closure registration sheet per drop in the index of legal entities
Registry	Sep 20, 2018	Sep 12, 2018	Other items
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Voluntary liquidation of interests
Tax	Feb 7, 2012	Feb 3, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 31, 2012	Jan 27, 2012	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Notification of personal property seizure
Tax	Nov 29, 2011	Nov 25, 2011	Notification of bank account seizure
Tax	Oct 4, 2011	Sep 30, 2011	Request for non tax-declaring companies
Registry	Oct 28, 2010	Oct 19, 2010	Other items
Registry	Nov 13, 2006	Oct 27, 2006	Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry	Aug 17, 2005		Change of company purpose
Registry	Mar 10, 2005	Feb 15, 2005	Expansion of corporate purpose
Registry	Aug 18, 2004		Appointment of a woman as Representative
Registry	Aug 10, 2004	Jul 28, 2004