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Dato Capital Spain

AL MALIK SL

Reports

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.
  • 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) B29568797
Record last updated Friday, December 5, 2014 6:02:12 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector real, estate

Charts

Visits

AL MALIK SOCIEDAD DE RESPONSABILIDAD LIMITADA. (Spain) Page visits 2024

Searches

AL MALIK SOCIEDAD DE RESPONSABILIDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2005 Filing Of Financial Statement 659... Filing Of Financial Statement 659...
Registry Feb 11, 2005 Jan 25, 2005 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 17, 2005 Dec 31, 2004 Re-opening registration sheet Re-opening registration sheet
Registry Dec 17, 1998 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)

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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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