MONTICELLO SA, Spain

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

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A64405780
Record last updated	Sunday, December 28, 2014 10:07:35 AM UTC
Official Address	The De La Castellana walk 110 Madrid There are 3,132 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	OTHER MONETARY intermediation

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Registry	Jan 16, 2009	Feb 16, 2010	Resignation of a person
Registry	Jan 16, 2009	Feb 16, 2010	Appointment of a man as Liquidator
Registry	Jan 16, 2009	Feb 16, 2010	Dissolution
Registry	Jan 16, 2009	Feb 16, 2010	Extinction
Registry	May 29, 2008	May 19, 2008	Sole proprietorship
Registry	Feb 14, 2008	Feb 1, 2008	Five appointments: 5 men
Registry	Nov 7, 2007	Oct 24, 2007	Change of registered office
Registry	Nov 7, 2007	Oct 24, 2007	Dividend payout liabilities
Registry	Oct 26, 2007	Oct 8, 2007	Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry	May 30, 2007	May 11, 2007	Other items
Registry	Apr 26, 2007		Filing Of Financial Statement
Registry	Apr 2, 2007	Jan 11, 2007	Errata
Registry	Jan 29, 2007	Jan 11, 2007

Trusted business information since 2007