Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Monthisa Desarrollos S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82184912 |
| Universal Entity Code | 4101-3975-0743-5868 |
| Record last updated | Monday, June 26, 2017 5:46:08 AM UTC |
| Official Address | The Antonio Maura street 18 28014 Madrid There are 549 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | Management of holding companies (holding companies) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2017 | Jun 15, 2017 | Resignation of 4 people: one Director (a woman), one President and one Secretary (a woman) | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Appointment of a woman as Liquidator | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Dissolution | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Extinction | |
| Financials | Apr 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Statutory changes | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 28, 2014 | Reelection | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 28, 2013 | Oct 17, 2013 | Statement of individual company | |
| Registry | Jan 24, 2011 | Jan 12, 2011 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Aug 17, 2010 | Aug 5, 2010 | Reduction of capital | |
| Registry | Aug 17, 2010 | Aug 6, 2010 | Resignation of one Director (a woman) | |
| Registry | Aug 13, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 13, 2010 | Filing Of Financial Statement 3175... | | |
| Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 15, 2010 | Filing Of Financial Statement 368... | | |
| Registry | Dec 2, 2009 | Nov 23, 2009 | Capital increase | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2008 | Oct 20, 2008 | Capital increase | |
| Registry | May 23, 2008 | Capital increase 347... | | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Capital increase | |
| Registry | Oct 8, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2007 | Jul 31, 2007 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2007 | Jul 13, 2007 | Resignation of one Joint Ceo (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jul 3, 2007 | Jul 2, 2007 | Reduction of capital | |
| Registry | Jul 3, 2007 | Capital increase | | |
| Registry | May 29, 2007 | Reduction of capital | | |
| Registry | Oct 4, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2005 | Reelection | | |
| Registry | Jan 23, 2004 | Four appointments: 2 men, a person and a woman | | |
| Registry | Jul 25, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2002 | Filing Of Financial Statement 4193... | | |
| Registry | Jun 28, 2002 | Jun 14, 2002 | Three appointments: a woman and 2 men | |
| Registry | Nov 7, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2001 | Aug 16, 2001 | Resignation of one Joint And Several Ceo (a man) and one Vocal Tip | |
| Registry | Nov 2, 2000 | Filing Of Financial Statement | | |
| Registry | May 30, 2000 | May 17, 2000 | Five appointments: 2 women and 3 men | |
| Registry | Oct 28, 1999 | Oct 14, 1999 | Expansion of corporate purpose | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 8, 1999 | May 24, 1999 | Capital increase | |
| Registry | Jun 8, 1999 | May 21, 1999 | Other items | |
| Registry | Apr 7, 1999 | Capital increase | | |
| Registry | Mar 8, 1999 | Feb 19, 1999 | |
