Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Doc Malaga Holdings S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87299137 |
| Universal Entity Code | 1321-5028-8969-2405 |
| Record last updated | Monday, January 13, 2025 6:37:19 PM UTC |
| Postal Code | 29004 |
| Sector | acquisition, management, heritage, furniture, portfolio |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Appointment of a person as Director | |
| Financials | Nov 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 10, 2022 | Sep 28, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 10, 2022 | Sep 28, 2022 | Appointment of a woman as Secretary and Director | |
| Registry | Oct 10, 2022 | Sep 28, 2022 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 10, 2022 | Sep 28, 2022 | Six appointments: a woman and 5 men | |
| Registry | Jun 2, 2022 | May 25, 2022 | Change of registered office | |
| Financials | May 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 25, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 6, 2021 | Apr 26, 2021 | Other items | |
| Registry | May 6, 2021 | Apr 26, 2021 | Errata | |
| Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a man as Representative | |
| Registry | Mar 23, 2021 | Jul 24, 2020 | Errata | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Two appointments: 2 men | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Ten appointments: a person and 9 men | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Capital increase | |
| Financials | Jan 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Capital increase | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Other items | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Fourteen appointments: 2 women, a person and 11 men | |
| Registry | Jun 7, 2016 | May 30, 2016 | Lost character of sole shareholder company | |
| Registry | Apr 12, 2016 | Apr 5, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 12, 2016 | Apr 5, 2016 | Eight appointments: 6 men, a person and a woman | |
| Registry | Apr 12, 2016 | Apr 5, 2016 | Statutory changes | |
| Registry | Apr 12, 2016 | Apr 5, 2016 | Other items | |
| Registry | Apr 12, 2016 | Apr 5, 2016 | Change of registered office | |
| Registry | Apr 12, 2016 | Apr 5, 2016 | Change of company purpose | |
| Registry | Apr 7, 2016 | Mar 31, 2016 | Statutory changes | |
| Registry | Apr 7, 2016 | Mar 31, 2016 | Change of company name | |
| Registry | Jun 23, 2015 | Jun 11, 2015 | | |
| Registry | Jun 23, 2015 | Jun 11, 2015 | Statement of individual company | |
| Registry | Jun 23, 2015 | Jun 11, 2015 | Appointment of a man as Sole Administrator | |
