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Dato Capital Spain

MONTEVIDEO FONTAN INVERSIONES 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, Extinguished company
VAT Number (CIF) B92275577
Record last updated Friday, December 5, 2014 4:53:42 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector investment

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MONTEVIDEO FONTAN INVERSIONES S.L. (Spain) Page visits 2024

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MONTEVIDEO FONTAN INVERSIONES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 5, 2014 Jun 3, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 2, 2012 Dec 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2012 Dec 19, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 2, 2012 Dec 19, 2011 Dissolution Dissolution
Registry Jan 2, 2012 Dec 19, 2011 Extinction Extinction
Registry Jan 2, 2012 Dec 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2012 Dec 19, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 2, 2012 Dec 19, 2011 Dissolution Dissolution
Registry Jan 2, 2012 Dec 19, 2011 Extinction Extinction
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Filing Of Financial Statement 1948... Filing Of Financial Statement 1948...
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Filing Of Financial Statement 3074... Filing Of Financial Statement 3074...
Registry Sep 2, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4331... Filing Of Financial Statement 4331...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Filing Of Financial Statement 1866... Filing Of Financial Statement 1866...
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2002 Nov 13, 2002 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 5, 2002 Nov 13, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Filing Of Financial Statement 8250... Filing Of Financial Statement 8250...
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Filing Of Financial Statement 8250... Filing Of Financial Statement 8250...
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Filing Of Financial Statement 8250... Filing Of Financial Statement 8250...
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement

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