Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

DISTRIBUCIONES MALVISAR SL

Download Report
Watch this company

Reports

Company Report DISTRIBUCIONES MALVISAR S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders DISTRIBUCIONES MALVISAR S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Distribuciones Malvisar S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B36404747
Record last updated Friday, December 5, 2014 4:25:03 AM UTC
Official Address The De Orense avenue 20 Marín 36900
There are 97 companies registered at this street
Postal Code 36900
Sector food, seafood, wholesale

Charts

Visits

DISTRIBUCIONES MALVISAR S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 12, 2014 Jun 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 27, 2014 May 23, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 21, 2013 May 17, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 14, 2013 May 10, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 26, 2011 May 13, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 26, 2011 May 13, 2011 Temporary closure registration sheet per drop in the index of legal entities 2262... Temporary closure registration sheet per drop in the index of legal entities 2262...
Registry Jun 4, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4349... Filing Of Financial Statement 4349...
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2002 Apr 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2002

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD