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MONTIEL ORENGO SL

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Company Report MONTIEL ORENGO S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders MONTIEL ORENGO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Montiel Orengo S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96796438
Record last updated Thursday, May 14, 2015 6:19:48 AM UTC
Official Address The Reis Catolics carrer 56 Gandia 46700
There are 72 companies registered at this street
Postal Code 46700
Phone number 962954398
Sector lawyer

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MONTIEL ORENGO S.L. (Spain) Page visits 2024

Searches

MONTIEL ORENGO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Reduction demand applied Reduction demand applied
Tax Feb 3, 2015 Jan 30, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Resolution with imposition of penalty 421... Resolution with imposition of penalty 421...
Tax Jul 8, 2014 Jul 4, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Two records of Enforced Liquidation 408... Two records of Enforced Liquidation 408...
Tax Jun 10, 2014 Jun 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 22, 2013 Oct 18, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 10, 2013 Sep 6, 2013 Reduction demand applied Reduction demand applied
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Two records of Enforced Liquidation 408... Two records of Enforced Liquidation 408...
Tax May 28, 2013 May 24, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 19, 2013 Mar 14, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Dec 21, 2012 Dec 14, 2012 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 Dec 4, 2012 Nov 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 13, 2012 Nov 8, 2012 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Oct 30, 2012 Oct 26, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 17, 2012 Jul 13, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations 421... Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations 421...
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Two records of Resolution with imposition of penalty 421... Two records of Resolution with imposition of penalty 421...
Tax May 8, 2012 May 4, 2012 Request Letter Request Letter
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2012 Apr 20, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 15, 2011 Nov 11, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 30, 2011 Aug 26, 2011 Request Letter Request Letter
Tax Aug 30, 2011 Aug 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2008 Filing Of Financial Statement 130... Filing Of Financial Statement 130...
Registry Sep 11, 2007 Aug 30, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3602... Filing Of Financial Statement 3602...
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Aug 30, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5366... Filing Of Financial Statement 5366...
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 1999 Jan 25, 1999

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