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Dato Capital Spain

MONZON Y CURBELO 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, Active
VAT Number (CIF) B35363068
Universal Entity Code6697-7942-8720-2068
Record last updated Thursday, February 2, 2023 7:25:18 AM UTC
Sector account, accounting, bookkeeping, audit

Charts

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MONZON Y CURBELO S.L. (Spain) Page visits 2024

Searches

MONZON Y CURBELO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 18, 2014 Feb 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 31, 2013 Jan 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5435... Filing Of Financial Statement 5435...
Registry Jan 30, 2007 Jan 17, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Filing Of Financial Statement 5527... Filing Of Financial Statement 5527...
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2002 Filing Of Financial Statement 7906... Filing Of Financial Statement 7906...
Registry Apr 1, 2002 Mar 13, 2002 Change of company name Change of company name

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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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