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SOCIEDAD DE NEGOCIOS MONDRAGON SL

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Reports

Extended Company Report SOCIEDAD DE NEGOCIOS MONDRAGON S.L. Extended Company Report PDF
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
Full Report with initial Shareholders SOCIEDAD DE NEGOCIOS MONDRAGON S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sociedad De Negocios Mondragon S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B96949755
Universal Entity Code9410-1280-1480-6057
Record last updated Thursday, December 12, 2019 7:34:04 AM UTC
Official Address The Marques Del Turia gran via 13 Valencia 46004
There are 1,017 companies registered at this street
Postal Code 46004
Sector Management of holding companies (holding companies)

Charts

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SOCIEDAD DE NEGOCIOS MONDRAGON S.L. (Spain) Page visits 2024

Searches

SOCIEDAD DE NEGOCIOS MONDRAGON S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 12, 2019 Dec 3, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 20, 2018 Feb 13, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 20, 2018 Feb 13, 2018 Bankruptcy situation 830... Bankruptcy situation 830...
Registry Feb 20, 2018 Feb 13, 2018 Extinction Extinction
Registry Jun 18, 2014 Jun 11, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 18, 2014 Jun 11, 2014 Bankruptcy situation Bankruptcy situation
Registry Jun 18, 2014 Jun 11, 2014 Bankruptcy situation 2556... Bankruptcy situation 2556...
Registry Jun 18, 2014 Jun 11, 2014 Dissolution Dissolution
Registry Jul 24, 2013 Jul 17, 2013 Reelection Reelection
Registry Jul 17, 2013 Jul 10, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 12, 2013 Jul 5, 2013 Bankruptcy situation 3178... Bankruptcy situation 3178...
Registry Jul 12, 2013 Jul 5, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 12, 2013 Jul 5, 2013 Bankruptcy situation 3178... Bankruptcy situation 3178...
Registry Jun 5, 2013 May 29, 2013 Change of registered office Change of registered office
Registry Dec 21, 2011 Dec 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7643... Filing Of Financial Statement 7643...
Registry Jul 28, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2010 Dec 21, 2010 Resignation of 6 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 30, 2010 Dec 21, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 27, 2010 Dec 16, 2010 Resignation of one Director, one Vice President, one President and one Secretary Resignation of one Director, one Vice President, one President and one Secretary
Registry Dec 27, 2010 Dec 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 27, 2010 Dec 16, 2010 Statutory changes Statutory changes
Registry Dec 27, 2010 Dec 16, 2010 Other items Other items
Registry Nov 3, 2010 Oct 22, 2010 Appointment of a person Appointment of a person
Registry Nov 3, 2010 Oct 22, 2010 Statutory changes Statutory changes
Registry Nov 3, 2010 Oct 22, 2010 Other items Other items
Registry Nov 3, 2010 Oct 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2010 Oct 22, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 4, 2010 Feb 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 1, 2010 Feb 18, 2010 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 19, 2010 Feb 10, 2010 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 19, 2010 Feb 10, 2010 Appointment of a person as Director, Secretary, President and Vice President Appointment of a person as Director, Secretary, President and Vice President
Registry Feb 19, 2010 Feb 10, 2010 Reelection Reelection
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7553... Filing Of Financial Statement 7553...
Registry Jun 24, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 24, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jun 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 7, 2009 Mar 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Apr 1, 2009 Feb 16, 2010 Errata Errata
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Filing Of Financial Statement 910... Filing Of Financial Statement 910...
Registry Jan 21, 2009 Jan 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 20, 2008 Aug 7, 2008 Resignation of one Director Resignation of one Director
Registry Feb 14, 2008 Feb 1, 2008 Reelection Reelection
Registry Feb 5, 2008 Jan 23, 2008 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2007 Filing Of Financial Statement 656... Filing Of Financial Statement 656...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2006 Jan 10, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2005 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 20, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 12, 2004 Reelection Reelection
Registry Mar 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2003 Filing Of Financial Statement 5904... Filing Of Financial Statement 5904...
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2001 Filing Of Financial Statement 1711... Filing Of Financial Statement 1711...
Registry Jul 3, 2001 Jun 15, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 24, 2001 Jan 11, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2000 Jul 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2000 May 17, 2000 Capital increase Capital increase
Registry Mar 3, 2000 Feb 21, 2000

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