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Dato Capital Spain

SEQUEIRA MONZON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • List of .es domains owned by the company and 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 Limitada, Active
VAT Number (CIF) B98970247
Universal Entity Code8408-6981-0131-6363
Record last updated Sunday, January 28, 2024 4:29:55 PM UTC
Official Address The Periodista Azzati street 3 Valencia 46002
There are 163 companies registered at this street
Postal Code 46002
Sector Unique civil engineering projects underground

Charts

Visits

SEQUEIRA MONZON SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2024 Jan 15, 2024 Re-opening registration sheet Re-opening registration sheet
Registry Aug 3, 2023 Jul 27, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 2, 2018 Jan 26, 2018
Registry Feb 2, 2018 Jan 26, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 2, 2018 Jan 26, 2018 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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