MONTES DIAZ SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
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, Active
VAT Number (CIF)	B35837384
Universal Entity Code	9692-2605-2573-0395
Record last updated	Thursday, September 3, 2020 6:17:42 AM UTC
Official Address	The De Pineda hoya Gáldar 35488 There are 8 companies registered at this street
Locality	Gáldar
Region	Las Palmas, Canary Islands
Postal Code	35488
Sector	oriental

Document Type	Publication date	Registry Date	Download link
Financials	Sep 30, 2013		Annual Accounts filing (2008 ordinary)
Tax	Apr 2, 2013	Mar 27, 2013	Two records of Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Credit seizure notification
Tax	Oct 18, 2012	Oct 16, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Apr 24, 2012	Apr 20, 2012	Enforced Liquidation
Registry	Sep 22, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Sep 22, 2009		Filing Of Financial Statement 4487...
Registry	Oct 9, 2008		Filing Of Financial Statement
Registry	Sep 18, 2007		Filing Of Financial Statement 5435...
Registry	Sep 19, 2006		Filing Of Financial Statement
Registry	Mar 9, 2005	Feb 23, 2005