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Dato Capital Spain

SANTOS MONGIL 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) B47373360
Record last updated Wednesday, August 5, 2015 7:21:41 AM UTC
Official Address The Castilla street 2 Laguna De Duero 47140 Laguna De Duero
There are 8 companies registered at this street
Locality Laguna De Duero
Region Valladolid, Castile And León, Spain
Postal Code 47140
Phone number 983545590
Sector promoter, builder

Charts

Visits

SANTOS MONGIL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 5, 2015 Jul 29, 2015 Bankruptcy situation Bankruptcy situation
Registry Aug 5, 2015 Jul 29, 2015 Bankruptcy situation 3270... Bankruptcy situation 3270...
Registry Aug 5, 2015 Jul 29, 2015 Bankruptcy situation Bankruptcy situation
Registry Aug 5, 2015 Jul 29, 2015 Extinction Extinction
Registry Dec 13, 2013 Dec 5, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 13, 2013 Dec 5, 2013 Bankruptcy situation 5348... Bankruptcy situation 5348...
Registry Jun 18, 2013 Jun 11, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 18, 2013 Jun 11, 2013 Other items Other items
Registry Jun 18, 2013 Jun 11, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 18, 2013 Jun 11, 2013 Bankruptcy situation 2791... Bankruptcy situation 2791...
Registry Jun 18, 2013 Jun 11, 2013 Dissolution Dissolution
Registry May 22, 2013 May 14, 2013 Bankruptcy situation Bankruptcy situation
Registry May 22, 2013 May 14, 2013 Bankruptcy situation 2377... Bankruptcy situation 2377...
Registry May 22, 2013 May 14, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 14, 2011 Change of registered office Change of registered office
Registry Dec 14, 2011 Dec 1, 2011 Change of registered office 4972... Change of registered office 4972...
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement 6371... Filing Of Financial Statement 6371...
Registry Jul 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4156... Filing Of Financial Statement 4156...
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Filing Of Financial Statement 5725... Filing Of Financial Statement 5725...
Registry Mar 12, 2008 Feb 29, 2008 Change of registered office Change of registered office
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Filing Of Financial Statement 8969... Filing Of Financial Statement 8969...
Registry Oct 24, 2005 Oct 11, 2005 Reduction of capital Reduction of capital
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3915... Filing Of Financial Statement 3915...
Registry Oct 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2000 Filing Of Financial Statement 1402... Filing Of Financial Statement 1402...
Registry Jul 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 1998 Filing Of Financial Statement 1821... Filing Of Financial Statement 1821...

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