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Dato Capital Spain

MONTLLOR SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A08223224
Record last updated Saturday, December 6, 2014 3:28:29 PM UTC

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 29, 2013 Jan 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2004 Filing Of Financial Statement 1129... Filing Of Financial Statement 1129...
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2004 Filing Of Financial Statement 1124... Filing Of Financial Statement 1124...
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2004 Filing Of Financial Statement 1136... Filing Of Financial Statement 1136...
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2004 Mar 31, 2004 Resignation of one Liquidator (a woman) Resignation of one Liquidator (a woman)
Registry Oct 30, 2001 Sep 26, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 19, 2001 Sep 26, 2001 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 29, 2000 Oct 30, 1999 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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