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Dato Capital Spain

BAN MALAGA 2017 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, Active
Universal Entity Code9836-2788-5190-4246
Record last updated Wednesday, February 13, 2019 6:49:21 AM UTC
Official Address The Avenida De Bel street 4 Estepona 29005
There are 5 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29005
Sector Retail trade of household appliances, and radio, television and sound equipment

Charts

Visits

BAN MALAGA 2017 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2019 Feb 1, 2019 Statement of individual company Statement of individual company
Registry Feb 13, 2019 Feb 1, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 13, 2019 Feb 1, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 13, 2019 Feb 1, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 13, 2019 Feb 1, 2019 Change of registered office Change of registered office
Registry Jan 22, 2019 Jan 11, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2018 Jan 24, 2018
Registry Feb 1, 2018 Jan 24, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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