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Dato Capital Spain

ORLY MONIR 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
VAT Number (CIF) B54287529
Record last updated Sunday, January 18, 2015 7:25:01 AM UTC
Official Address The Alfaz Del Pi street 4 Nave 17, Poligono Industrial l Finestrat
Sector Maintenance and repair of motor vehicles

Charts

Visits

ORLY MONIR SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 22, 2014 Sep 12, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 25, 2013 Jul 23, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 27, 2013 Jun 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Request Letter Request Letter
Tax Jun 5, 2012 Jun 1, 2012 Request Letter 380... Request Letter 380...
Tax Jun 5, 2012 Jun 1, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Tax Sep 6, 2011 Sep 2, 2011 Request Letter 380... Request Letter 380...
Registry Dec 4, 2007 Nov 20, 2007

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