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TOMAS MONGE 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) B57124554
Universal Entity Code2329-6278-7132-3248
Record last updated Thursday, March 16, 2023 6:35:48 AM UTC
Official Address The Orense street 32 28020 Madrid Madrid
There are 3,828 companies registered at this street
Postal Code 28020
Sector Manufacture of metal structural

Charts

Visits

TOMAS MONGE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 16, 2023 Mar 6, 2023 Bankruptcy situation Bankruptcy situation
Registry Mar 16, 2023 Mar 6, 2023 Bankruptcy situation 1309... Bankruptcy situation 1309...
Registry Mar 16, 2023 Mar 6, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 16, 2023 Mar 6, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 16, 2023 Mar 6, 2023 Bankruptcy situation Bankruptcy situation
Registry Mar 16, 2023 Mar 6, 2023 Bankruptcy situation 1309... Bankruptcy situation 1309...
Registry Mar 16, 2023 Mar 6, 2023 Bankruptcy situation Bankruptcy situation
Registry Mar 16, 2023 Mar 6, 2023 Extinction Extinction
Registry Dec 19, 2017 Dec 7, 2017 Bankruptcy situation Bankruptcy situation
Registry Oct 11, 2016 Oct 5, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 11, 2016 Oct 5, 2016 Bankruptcy situation Bankruptcy situation
Registry Oct 11, 2016 Oct 5, 2016 Dissolution Dissolution
Registry Jul 7, 2016 Jun 29, 2016 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 Mar 21, 2016 Mar 11, 2016 Bankruptcy situation Bankruptcy situation
Registry Apr 25, 2011 Apr 12, 2011 Bankruptcy situation 1767... Bankruptcy situation 1767...
Registry Apr 25, 2011 Apr 12, 2011 Bankruptcy situation Bankruptcy situation
Registry Apr 25, 2011 Apr 12, 2011 Bankruptcy situation 1767... Bankruptcy situation 1767...
Registry Apr 25, 2011 Apr 12, 2011 Bankruptcy situation Bankruptcy situation
Registry Aug 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement 3293... Filing Of Financial Statement 3293...
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6206... Filing Of Financial Statement 6206...
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 5069... Filing Of Financial Statement 5069...
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5753... Filing Of Financial Statement 5753...
Registry Sep 30, 2005 Sep 15, 2005 Statutory changes Statutory changes
Registry Dec 4, 2003 Nov 11, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2002

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