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Dato Capital Spain

MONTEVERDE GRUPO INMOBILIARIO SL

View details as a director

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, Extinguished company
VAT Number (CIF) B82598467
Universal Entity Code0658-0562-8197-6284
Record last updated Monday, July 29, 2019 6:00:02 AM UTC
Official Address The Velazquez street 38 1 Madrid 28001
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Phone number 933184179
Sector ESTATE (AGENCIES)

Charts

Visits

MONTEVERDE GRUPO INMOBILIARIO SL (Spain) Page visits 2024

Searches

MONTEVERDE GRUPO INMOBILIARIO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 29, 2019 Jul 22, 2019 Bankruptcy situation Bankruptcy situation
Registry Jul 29, 2019 Jul 22, 2019 Bankruptcy situation 3289... Bankruptcy situation 3289...
Registry Jul 29, 2019 Jul 22, 2019 Bankruptcy situation Bankruptcy situation
Registry Jul 29, 2019 Jul 22, 2019 Bankruptcy situation 3289... Bankruptcy situation 3289...
Registry Jul 29, 2019 Jul 22, 2019 Extinction Extinction
Registry Jan 2, 2012 Dec 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2012 Dec 22, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 2, 2012 Dec 22, 2011 Bankruptcy situation 200... Bankruptcy situation 200...
Registry Jan 2, 2012 Dec 22, 2011 Dissolution Dissolution
Registry Jan 2, 2012 Dec 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2012 Dec 22, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 2, 2012 Dec 22, 2011 Bankruptcy situation 200... Bankruptcy situation 200...
Registry Jan 2, 2012 Dec 22, 2011 Dissolution Dissolution
Registry Apr 29, 2011 Apr 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Apr 29, 2011 Apr 1, 2011 Consolidated Financial Statement 1426... Consolidated Financial Statement 1426...
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2010 Jul 13, 2010 Change of registered office Change of registered office
Registry May 14, 2010 May 4, 2010 Bankruptcy situation Bankruptcy situation
Registry May 14, 2010 May 4, 2010 Bankruptcy situation 1947... Bankruptcy situation 1947...
Registry May 14, 2010 May 4, 2010 Bankruptcy situation Bankruptcy situation
Registry Feb 5, 2010 Jan 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2009 Dec 1, 2009 Filing Of Financial Statement 1071... Filing Of Financial Statement 1071...
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement 6146... Filing Of Financial Statement 6146...
Registry Aug 17, 2009 Jul 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 22, 2008 Dec 9, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 24, 2008 Nov 6, 2008 Other items Other items
Registry Oct 9, 2008 Sep 26, 2008 Merger Merger
Registry Jul 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2008 Jun 18, 2008 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 30, 2008 Jun 17, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 27, 2008 Jun 17, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2008 Filing Of Financial Statement 1807... Filing Of Financial Statement 1807...
Registry May 21, 2008 May 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2008 Feb 18, 2008 Resignation of one Director (a man) 1129... Resignation of one Director (a man) 1129...
Registry Dec 3, 2007 Nov 21, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2007 Nov 19, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 30, 2007 Nov 19, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 30, 2007 Nov 19, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 7, 2007 Sep 21, 2007 Errata Errata
Registry Nov 7, 2007 Oct 25, 2007 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Nov 5, 2007 Oct 22, 2007 Change of registered office Change of registered office
Registry Oct 4, 2007 Sep 21, 2007 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Oct 4, 2007 Sep 21, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Oct 4, 2007 Sep 21, 2007 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 4, 2007 Sep 21, 2007 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Oct 4, 2007 Sep 21, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 1, 2007 Jul 20, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2007 May 29, 2007 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 8, 2007 May 28, 2007 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jun 8, 2007 May 28, 2007 Two appointments: 2 women Two appointments: 2 women
Registry Jun 1, 2007 May 21, 2007 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jun 1, 2007 May 21, 2007 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 10, 2007 Apr 25, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Mar 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Aug 10, 2006 Appointment of a person Appointment of a person
Registry Aug 24, 2006 Aug 10, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2006 Apr 6, 2006 Change of company name Change of company name
Registry Nov 17, 2005 Resignation of one Director Resignation of one Director
Registry Sep 7, 2005 Aug 23, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 7, 2005 Aug 23, 2005 Reelection Reelection
Registry Aug 12, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2005 Jun 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2005 Jun 23, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2003 Sep 11, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2003 Mar 11, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2003 Feb 17, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2002 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Oct 17, 2001 Resignation of a woman Resignation of a woman
Registry Jun 28, 2001 Jun 13, 2001 Resignation of 5 people: one Joint Ceo (a man), one Vice President (a man), one Representative Judiciary, one Vocal Tip and one Non-Board Secretary Resignation of 5 people: one Joint Ceo (a man), one Vice President (a man), one Representative Judiciary, one Vocal Tip and one Non-Board Secretary
Registry Nov 17, 2000 Four appointments: 4 men Four appointments: 4 men
Registry May 10, 2000 Apr 24, 2000 Four appointments: 4 men 1792... Four appointments: 4 men 1792...
Registry May 4, 2000 Apr 12, 2000

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