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Dato Capital Spain

BANUS MALVAS 18 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • List of .es domains owned by the company and 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) B84804897
Record last updated Monday, August 29, 2016 6:28:33 AM UTC
Official Address The Clavel street 4 Madrid
Locality Madrid
Region Community Of Madrid
Sector Sale of real estate on their own

Charts

Visits

BANUS MALVAS 18 SL (Spain) Page visits 2024

Searches

BANUS MALVAS 18 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Nov 11, 2014 Nov 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 4, 2011 Sep 30, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Jul 21, 2011 Jul 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 26, 2009 Capital increase Capital increase
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8142... Filing Of Financial Statement 8142...
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5977... Filing Of Financial Statement 5977...
Registry Nov 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Oct 2, 2006

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