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Dato Capital Spain

MUNDI 51 VILLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
VAT Number (CIF) B97590814
Universal Entity Code2465-4721-7810-6085
Record last updated Monday, October 24, 2016 7:15:29 AM UTC
Official Address Arquitecto Peset 9 Moncada 46113
There are 5 companies registered at this street
Locality Moncada
Region Valencia, Comunitat Valenciana
Postal Code 46113
Sector PROMOTION ESTATE AGENT

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2016 Oct 17, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 17, 2012 Apr 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 29, 2011 Nov 25, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7882... Filing Of Financial Statement 7882...
Registry Sep 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2009 Aug 1, 2009 Filing Of Financial Statement 3364... Filing Of Financial Statement 3364...
Registry Sep 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Sep 12, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2006 Sep 12, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2005

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