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Dato Capital Spain

BK CENTROAMERICA (SPAIN) 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

MALVINS INVERSIONES 2012 SL

Details

Company type Sociedad Limitada
Record last updated Sunday, February 10, 2013 8:56:18 PM UTC
Official Address The De Europa avenue 26 Pozuelo De Alarcón 28224
There are 890 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28224
Sector Consultancy and advisory activities in business management

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2013 Jan 30, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Feb 6, 2013 Jan 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2013 Jan 30, 2013 Statutory changes Statutory changes
Registry Feb 6, 2013 Jan 30, 2013 Change of registered office Change of registered office
Registry Jan 3, 2013 Dec 21, 2012 Sole proprietorship Sole proprietorship
Registry Nov 7, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 29, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 29, 2012 Change of company name Change of company name
Registry Oct 16, 2012 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 16, 2012 Statement of individual company Statement of individual company
Registry Oct 16, 2012

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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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