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Dato Capital Spain

AHOLD SUPERMERCADOS MALAGA 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) B35517960
Record last updated Sunday, September 13, 2015 12:53:26 AM UTC
Official Address Basauri 17 La Florida-, Edfb, Oficina E, 2-Izda 28023 Madrid
There are 206 companies registered at this street
Locality Madrid
Region Las Palmas, Canary Islands
Postal Code 28023
Sector Retail trade of food, beverages and snuff in specialized

Charts

Visits

AHOLD SUPERMERCADOS MALAGA S.L. (EXTINGUIDA) (Spain) Page visits 2024

Searches

AHOLD SUPERMERCADOS MALAGA S.L. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Other items Other items
Registry Sep 27, 2001 Sep 14, 2001 Thirty Five appointments: 2 companies, 7 women and 26 men Thirty Five appointments: 2 companies, 7 women and 26 men
Registry May 16, 2001 Apr 26, 2001 Resignation of 2 people: one Vocal Tip and one President (a man) Resignation of 2 people: one Vocal Tip and one President (a man)
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7245... Filing Of Financial Statement 7245...
Registry Apr 26, 2000 Apr 11, 2000 Fifteen appointments: 4 women, 10 men and a person Fifteen appointments: 4 women, 10 men and a person
Registry Apr 3, 2000 Mar 20, 2000 Merger Merger
Registry Feb 4, 2000 Jan 21, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 1999 Dec 15, 1999 Change of registered office Change of registered office
Registry Oct 27, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 27, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 1999 Change of company name Change of company name
Registry Oct 27, 1999 Oct 11, 1999 Statement of individual company Statement of individual company
Registry Oct 27, 1999 Oct 11, 1999 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Oct 27, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 1999 Five appointments: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men
Registry Oct 27, 1999 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 1999 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jul 9, 1999 Jun 18, 1999 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 6, 1998 Jun 17, 1998

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