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Dato Capital Spain

MONTSERRAT ASSESSORIA I AUDITORIA 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B17638347
Record last updated Sunday, December 14, 2014 3:16:26 PM UTC
Information source Trade Register Girona Riu Fresser, 76
Sector audit

Charts

Visits

MONTSERRAT ASSESSORIA I AUDITORIA SL (Spain) Page visits 2024

Searches

MONTSERRAT ASSESSORIA I AUDITORIA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 26, 2014 May 19, 2014 Bankruptcy situation Bankruptcy situation
Registry May 26, 2014 May 19, 2014 Bankruptcy situation 2200... Bankruptcy situation 2200...
Registry May 26, 2014 May 19, 2014 Bankruptcy situation Bankruptcy situation
Registry May 26, 2014 May 19, 2014 Extinction Extinction
Registry Nov 20, 2013 Nov 12, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 20, 2013 Nov 12, 2013 Bankruptcy situation 4949... Bankruptcy situation 4949...
Registry Nov 20, 2013 Nov 12, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 9, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry May 4, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2010 Apr 1, 2010 Filing Of Financial Statement 1751... Filing Of Financial Statement 1751...
Registry May 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Feb 16, 2010 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 4, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Dec 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2008 Filing Of Financial Statement 1232... Filing Of Financial Statement 1232...
Registry Dec 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2008 Filing Of Financial Statement 1232... Filing Of Financial Statement 1232...
Registry Dec 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2002 Filing Of Financial Statement 757... Filing Of Financial Statement 757...
Registry Sep 1, 2000 Aug 14, 2000 Appointment of a woman as Representative Appointment of a woman as Representative

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