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MONTUA CONDOR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B92520824
Universal Entity Code9775-6836-5339-2689
Record last updated Thursday, June 16, 2022 6:16:09 AM UTC
Official Address The Constancia street 7 Málaga 29002
There are 42 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29002
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 16, 2022 Jun 7, 2022 Sole proprietorship Sole proprietorship
Registry Jun 16, 2022 Jun 7, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 16, 2022 Jun 7, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 27, 2014 Jun 19, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 27, 2014 Jun 19, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 27, 2014 Jun 19, 2014 Change of registered office Change of registered office
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 9, 2014 May 30, 2014 Re-opening registration sheet Re-opening registration sheet
Tax Apr 10, 2014 Apr 7, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 20, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jun 15, 2004 May 26, 2004

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