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Dato Capital Spain

SALI & MONNET SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A63222012
Record last updated Friday, April 17, 2015 2:34:50 AM UTC
Official Address The Villarroel street 58 Barcelona 08011
There are 723 companies registered at this street
Postal Code 08011

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 23, 2014 Jan 21, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Nov 5, 2013 Oct 31, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Jul 23, 2013 Jul 19, 2013 Reduction demand applied Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Apr 10, 2013 Apr 3, 2013 Other items Other items
Tax Apr 9, 2013 Apr 5, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Feb 12, 2013 Feb 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 25, 2013 Jan 16, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 8, 2013 Dec 21, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 8, 2013 Dec 21, 2012 Change of registered office Change of registered office
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 14, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Tax Nov 13, 2012 Nov 8, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Nov 1, 2012 Oct 30, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 VAT Related Record VAT Related Record
Tax Oct 4, 2012 Oct 2, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Sep 4, 2012 Aug 31, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax May 10, 2012 May 8, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Feb 16, 2012 Feb 14, 2012 Request Request
Tax Jan 17, 2012 Jan 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9354... Filing Of Financial Statement 9354...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Filing Of Financial Statement 9700... Filing Of Financial Statement 9700...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2007 Mar 29, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2007 Mar 15, 2007 Change of registered office Change of registered office
Registry Mar 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2007 Filing Of Financial Statement 1423... Filing Of Financial Statement 1423...
Registry May 12, 2005 Apr 20, 2005 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 12, 2004 Apr 19, 2004 Capital increase Capital increase
Registry May 12, 2004 Apr 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Sep 4, 2003 Aug 13, 2003 Other items Other items
Registry Aug 5, 2003 Jul 21, 2003

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