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Dato Capital Spain

SUM IND Y SERV MONTENEGRO 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
VAT Number (CIF) B36575058
Record last updated Friday, December 26, 2014 2:57:05 PM UTC
Official Address The Puente Dena street 36 Ptl3 1 c at Denameaño Meaño
Sector sum

Charts

Visits

SUM IND Y SERV MONTENEGRO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 1, 2013 Sep 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 23, 2013 Apr 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Credit seizure notification Credit seizure notification
Tax Sep 18, 2012 Sep 14, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 12, 2012 Jul 10, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Jun 24, 2008 Jun 9, 2008

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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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