MONTIGNY ENTERPRISES IN SPAIN 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

Company type	Sociedad Limitada
VAT Number (CIF)	B93193886
Universal Entity Code	7309-7769-0409-2619
Record last updated	Friday, January 13, 2017 8:10:32 AM UTC
Official Address	The Centro Comercial Marina Banus access 2 Marbella 29601
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	Wholesale of other food products

Document Type	Publication date	Registry Date	Download link
Registry	Jan 13, 2017	Nov 25, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 5, 2015	Mar 3, 2015	Resolution with imposition of penalty
Tax	Mar 5, 2015	Mar 3, 2015	Request for management of action plans
Tax	Nov 18, 2014	Nov 14, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Sep 2, 2014	Aug 29, 2014	Notification of Initial Agreement / Formalities
Tax	May 22, 2014	May 20, 2014	Request for non tax-declaring companies
Tax	Oct 24, 2013	Oct 22, 2013	Resolution of Intra-Community Operator Registry
Tax	Feb 19, 2013	Feb 15, 2013	Formalities for Registry of Intra-Community Operators Hearing
Tax	Jul 26, 2012	Jul 24, 2012	ID/Vat card issuance
Registry	Jun 20, 2012	Jun 6, 2012	Statement of individual company
Registry	Jun 20, 2012	Jun 6, 2012	Appointment of a man as Sole Administrator
Registry	Jun 20, 2012	Jun 6, 2012