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Dato Capital Spain

ARGI MALUA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B01450006
Universal Entity Code1791-8344-7517-7117
Record last updated Friday, October 21, 2022 9:01:42 AM UTC
Postal Code 01010

Charts

Visits

ARGI MALUA SL (Spain) Page visits 2024

Searches

ARGI MALUA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2021 Jun 14, 2021 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Jul 1, 2021 Jun 14, 2021 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jul 1, 2021 Jun 14, 2021 Dissolution Dissolution
Registry Jul 1, 2021 Jun 14, 2021 Extinction Extinction
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2016 Jul 12, 2016 Change of registered office Change of registered office
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Filing Of Financial Statement 2239... Filing Of Financial Statement 2239...
Registry Nov 17, 2010 Oct 28, 2010 Change of registered office Change of registered office
Registry Aug 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement 2858... Filing Of Financial Statement 2858...
Registry Jul 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement 1737... Filing Of Financial Statement 1737...
Registry Dec 10, 2008 Nov 18, 2008

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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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