PESCADOS MONTY S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF)	B18676924
Record last updated	Friday, December 26, 2014 8:33:44 AM UTC
Official Address	The Urbanizacion Los Rosales street 26 Iznalloz
Locality	Iznalloz
Region	Granada, Andalusia
Sector	agricultural, animal, live, material, raw

Document Type	Publication date	Registry Date	Download link
Tax	Nov 29, 2012	Nov 27, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 22, 2012	Nov 20, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2012	Nov 6, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Oct 18, 2012	Oct 16, 2012	Resolution with withdrawal agreement
Tax	Sep 27, 2012	Sep 25, 2012	Enforced Liquidation
Registry	Sep 19, 2012	Sep 6, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 12, 2012	Jul 10, 2012	Resolution with imposition of penalty
Tax	Jun 21, 2012	Jun 19, 2012	Formalities for Hearing before withdrawing
Tax	Apr 19, 2012	Apr 17, 2012	Resolution with imposition of penalty
Tax	Apr 19, 2012	Apr 17, 2012	Letters of Full Census Depuration
Tax	Mar 29, 2012	Mar 27, 2012	Resolution with withdrawal agreement
Tax	Mar 29, 2012	Mar 27, 2012	Reduction demand applied
Tax	Mar 15, 2012	Mar 13, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 20, 2011	Dec 16, 2011	Notification of Initial Agreement / Formalities 385...
Tax	Dec 15, 2011	Dec 13, 2011	Formalities for Hearing before withdrawing
Tax	Dec 6, 2011	Dec 2, 2011	Letters of Full Census Depuration
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Enforced Liquidation 400...
Tax	Aug 4, 2011	Aug 2, 2011	Request for non tax-declaring companies
Registry	Apr 13, 2004	Mar 29, 2004