MON-CONSULTING 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

Company type	Sociedad Limitada
VAT Number (CIF)	B62281316
Record last updated	Tuesday, April 28, 2015 6:18:11 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	alpha, mon

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Three records of Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Aug 28, 2014	Aug 26, 2014	Notification of bank account seizure
Tax	Aug 12, 2014	Aug 8, 2014	Resolution with imposition of penalty
Tax	Jul 31, 2014	Jul 29, 2014	Two records of Resolution with imposition of penalty
Tax	May 8, 2014	May 6, 2014	Notification of bank account seizure
Tax	Mar 18, 2014	Mar 14, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 12, 2013	Nov 8, 2013	Notification of bank account seizure
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Jun 18, 2013	Jun 14, 2013	Reduction demand applied
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with imposition of penalty