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Dato Capital Spain

SANCHEZ MONCAYO 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) B45034287
Record last updated Thursday, November 13, 2014 3:42:20 PM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Sector count

Charts

Visits

SANCHEZ MONCAYO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 11, 2003 Nov 26, 2003 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 2, 2001 Jun 12, 2001 Unrecoverable credit Unrecoverable credit
Registry Apr 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 1998 Nov 28, 1996 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)

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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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