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Dato Capital Spain

EMPANADAS MALVON SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87965604
Universal Entity Code7556-3547-7960-1601
Record last updated Wednesday, October 16, 2024 9:02:33 PM UTC
Official Address The Rosario Pino street 18 Madrid 28020
There are 267 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Wholesale of beverages

Charts

Visits

EMPANADAS MALVON SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 25, 2024 Jan 18, 2024 Reduction of capital Reduction of capital
Registry Jan 25, 2024 Jan 18, 2024 Other items Other items
Registry Jan 25, 2024 Jan 18, 2024 Partial excision Partial excision
Registry Nov 27, 2023 Nov 20, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 3, 2023 Oct 26, 2023 Statutory changes Statutory changes
Registry Nov 3, 2023 Oct 26, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 3, 2023 Oct 26, 2023 Merger Merger
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 21, 2023 Sep 14, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 5, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 4 people: one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint & Joint And Several Representative (a woman)
Registry Apr 24, 2023 Apr 17, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Auditor (a woman) Resignation of one Auditor (a woman)
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 7, 2022 Feb 28, 2022 Segregation Segregation
Registry Dec 10, 2021 Dec 1, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 2, 2021 Jun 25, 2021 Capital increase Capital increase
Registry Jun 9, 2021 Jun 2, 2021 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Apr 19, 2021 Apr 12, 2021 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Mar 25, 2021 Mar 17, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 16, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2020 Jul 16, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 5, 2019 Nov 28, 2019 Reelection Reelection
Registry Dec 5, 2019 Nov 28, 2019 Statutory changes Statutory changes
Registry Dec 5, 2019 Nov 28, 2019 Change of registered office Change of registered office
Registry Feb 16, 2018 Feb 2, 2018
Registry Feb 16, 2018 Feb 2, 2018 Two appointments: a woman and a man Two appointments: a woman and a man

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