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RUIZ MONTIEL 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
VAT Number (CIF) B29150620
Record last updated Friday, December 5, 2014 12:36:27 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector dominate, drink, food, retail, snuff

Charts

Visits

RUIZ MONTIEL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 22, 2014 Jul 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 19, 2011 May 9, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 19, 2011 May 9, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 19, 2011 May 9, 2011 Dissolution Dissolution
Registry May 19, 2011 May 9, 2011 Extinction Extinction
Registry May 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2000 Filing Of Financial Statement 1419... Filing Of Financial Statement 1419...
Registry Aug 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1998 Filing Of Financial Statement 3400... Filing Of Financial Statement 3400...

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