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Dato Capital Spain

REFMONT MMII SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62861992
Record last updated Thursday, April 16, 2015 10:48:35 PM UTC
Official Address Leon Fontova 24 Badalona
Sector construction

Charts

Visits

REFMONT MMII S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Reduction demand applied Reduction demand applied
Tax Nov 27, 2014 Nov 25, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry May 7, 2009 Feb 16, 2010 Other items Other items
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2004 Filing Of Financial Statement 462... Filing Of Financial Statement 462...
Registry Jul 1, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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