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Dato Capital Spain

TONI MONTERDE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B65412280
Universal Entity Code9741-7059-0014-9035
Record last updated Saturday, September 16, 2023 8:51:34 PM UTC
Official Address The De Les Estaselles walk 11 Local Berga 08600
There are 10 companies registered at this street
Postal Code 08600
Sector ORGANIZATION CONVENTION AND TRADE SHOWS

Charts

Visits

TONI MONTERDE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2023 Apr 21, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 24, 2023 Apr 17, 2023 Other items Other items
Registry Apr 11, 2023 Mar 29, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 11, 2023 Mar 29, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 7, 2018 Feb 28, 2018 Other items Other items
Registry Feb 2, 2018 Jan 25, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 2, 2018 Jan 25, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Feb 26, 2015 Feb 24, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 28, 2014 Aug 26, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 26, 2014 Jun 24, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Jan 7, 2011 Dec 24, 2010
Registry Jan 7, 2011 Dec 24, 2010 Two appointments: a woman and a man Two appointments: a woman and a man

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