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

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
Locality	Finestrat
Region	Alicante, Comunitat Valenciana
Sector	Maintenance and repair of motor vehicles

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
Tax	Jul 25, 2013	Jul 23, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 27, 2013	Jun 25, 2013	Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Request Letter
Tax	Jun 5, 2012	Jun 1, 2012	Request Letter 380...
Tax	Jun 5, 2012	Jun 1, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Request Letter
Tax	Sep 6, 2011	Sep 2, 2011	Request Letter 380...
Registry	Dec 4, 2007	Nov 20, 2007