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Dato Capital Spain

BCN IR 3 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

MALVIN NOVOGROUP SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A98372923
Universal Entity Code1641-2740-9462-6532
Record last updated Friday, March 1, 2024 2:43:29 PM UTC
Official Address The Roc De Boronat street 147 Barcelona 08018
There are 377 companies registered at this street
Postal Code 08018
Sector Tanning and dressing of leather

Charts

Visits

BCN IR 3 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 22, 2024 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Mar 1, 2024 Feb 22, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Jun 7, 2023 May 30, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 7, 2023 May 30, 2023 Appointment of a person as Director Appointment of a person as Director
Financials May 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2023 Apr 20, 2023 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 20, 2023 Feb 13, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 5, 2021 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Nov 16, 2021 Nov 5, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 19, 2020 Mar 12, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jan 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 27, 2018 Nov 19, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 27, 2018 Nov 19, 2018 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2018 Feb 6, 2018 Statutory changes Statutory changes
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 2, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 14, 2017 Jun 2, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jun 14, 2017 Jun 2, 2017 Statutory changes Statutory changes
Registry Jun 14, 2017 Jun 2, 2017 Change of registered office Change of registered office
Registry May 5, 2017 Apr 26, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 28, 2016 Jun 17, 2016 Other items Other items
Registry Jun 1, 2016 May 20, 2016 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Dec 23, 2015 Dec 16, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 23, 2015 Dec 16, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 9, 2014 Sep 1, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 9, 2014 Sep 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 2014 Sep 1, 2014 Statutory changes Statutory changes
Registry Sep 9, 2014 Sep 1, 2014 Other items Other items
Registry Sep 9, 2014 Sep 1, 2014 Change of company name Change of company name
Registry Sep 9, 2014 Sep 1, 2014 Change of registered office Change of registered office
Registry Sep 9, 2014 Sep 1, 2014 Change of company purpose Change of company purpose
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 13, 2011 Sep 30, 2011
Registry Oct 13, 2011 Sep 30, 2011 4053...  4053...
Registry Oct 13, 2011 Sep 30, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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