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Dato Capital Spain

CASAS Y PROYECTOS MALPASO 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
VAT Number (CIF) B86008273
Record last updated Friday, April 17, 2015 12:43:15 AM UTC
Official Address The Abejaruco street 13 Torrelodones 28250
There are 5 companies registered at this street
Locality Torrelodones
Region Madrid, Community Of Madrid
Postal Code 28250
Sector Floor and wall covering

Charts

Visits

CASAS Y PROYECTOS MALPASO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 25, 2013 Jul 23, 2013 Request for management of action plans Request for management of action plans
Registry Oct 29, 2012 Other items Other items
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Registry Aug 20, 2010 Aug 11, 2010
Registry Aug 20, 2010 Aug 11, 2010 Statement of individual company Statement of individual company
Registry Aug 20, 2010 Aug 11, 2010 Appointment of a woman as Sole Administrator Appointment of a woman 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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