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MONTPEDRA GESTION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B53447884
Universal Entity Code7867-3381-2614-0473
Record last updated Monday, December 13, 2021 6:50:11 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28006
Sector address, tourist

Charts

Visits

MONTPEDRA GESTION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2021 Dec 2, 2021 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 13, 2021 Dec 2, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 13, 2021 Dec 2, 2021 Dissolution Dissolution
Registry Dec 13, 2021 Dec 2, 2021 Extinction Extinction
Registry Jun 17, 2021 Jun 10, 2021 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 11, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 8, 2015 Statutory changes Statutory changes
Registry Oct 19, 2015 Oct 8, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 3, 2015 Jan 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 12, 2014 Feb 4, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 28, 2013 Feb 19, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2012 Feb 13, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 24, 2012 Feb 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2011 Feb 1, 2011 Filing Of Financial Statement 881... Filing Of Financial Statement 881...
Registry Jan 24, 2011 Jan 11, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2011 Jan 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Filing Of Financial Statement 868... Filing Of Financial Statement 868...
Registry Dec 22, 2009 Dec 9, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 27, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jan 12, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Dec 17, 2008 Dec 3, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2008 Change of company purpose Change of company purpose
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9802... Filing Of Financial Statement 9802...
Registry Dec 27, 2006 Dec 13, 2006 Capital increase Capital increase
Registry Dec 12, 2006 Nov 28, 2006 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Nov 24, 2006 Nov 10, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2004 Filing Of Financial Statement 2440... Filing Of Financial Statement 2440...
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Nov 26, 2002 Capital increase Capital increase
Registry Sep 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2002 Jul 11, 2002 Change of company purpose Change of company purpose
Registry Jul 23, 2002 Statement of individual company Statement of individual company
Registry Jul 19, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2002 Dec 18, 2001 Change of registered office Change of registered office
Registry May 5, 2000 Apr 14, 2000

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