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Dato Capital Spain

MONTESO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B41113945
Record last updated Friday, April 17, 2015 12:04:19 AM UTC
Official Address 1 De La Cr Trebujena-Sanlúcar 11560 Trebujena
There are 9 companies registered at this street
Postal Code 11560
Sector bridge, building, civil, construction, engineer

Charts

Visits

MONTESO SL (Spain) Page visits 2024

Searches

MONTESO SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 18, 2014 Sep 16, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2014 May 27, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Registry Jun 18, 2013 Jun 10, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 9, 2013 May 7, 2013 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2004 Filing Of Financial Statement 3254... Filing Of Financial Statement 3254...
Registry Sep 5, 2003 Aug 25, 2003 Change of registered office Change of registered office
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2003 Filing Of Financial Statement 1024... Filing Of Financial Statement 1024...
Registry Oct 30, 2002 Oct 16, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3012... Filing Of Financial Statement 3012...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Nov 20, 2000 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Dec 7, 2000 Nov 20, 2000 Statement of individual company Statement of individual company
Registry Oct 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5200... Filing Of Financial Statement 5200...
Registry Oct 1, 1999 Sep 20, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 1, 1999 Sep 20, 1999 Change of registered office Change of registered office
Registry Oct 1, 1999 Sep 20, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1998 Filing Of Financial Statement 1362... Filing Of Financial Statement 1362...

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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
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