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Dato Capital Spain

RICK MONFA 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, Extinguished company
Universal Entity Code5325-7752-8556-7482
Record last updated Thursday, May 10, 2018 5:41:50 AM UTC
Official Address The General Pardiñas street 92 Madrid 28006
There are 873 companies registered at this street
Postal Code 28006
Sector Restaurants

Charts

Visits

RICK MONFA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 10, 2018 Apr 30, 2018 Resignation of 4 people: one Joint And Several Administrator (a man) and one Liquidator (a man) Resignation of 4 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry May 10, 2018 Apr 30, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 10, 2018 Apr 30, 2018 Dissolution Dissolution
Registry May 10, 2018 Apr 30, 2018 Extinction Extinction
Registry Nov 29, 2017 Nov 22, 2017
Registry Nov 29, 2017 Nov 22, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 29, 2017 Nov 22, 2017 Appointment of a man as Representative Appointment of a man as Representative

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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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