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TONY MONTANA SL, Spain

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Company ReportTONY MONTANA S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial ShareholdersTONY MONTANA 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 Tony Montana S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B57503187
Record last updated Monday, December 22, 2014 8:38:23 PM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2
Sector MEALS AND BEVERAGES

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TONY MONTANA SL (Spain)Page visits ©2025 https://en.datocapital.com2014-92021-92022-102022-122024-52024-62025-22025-4012
Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 16, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 11, 2012 Oct 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 1, 2011 Nov 29, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Two records of Enforced Liquidation 393... Two records of Enforced Liquidation 393...

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