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Dato Capital Spain

FAMILIA VALIENTE MALMAGRO 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, Active
VAT Number (CIF) B16188963
Record last updated Thursday, December 11, 2014 2:21:46 PM UTC
Official Address The Baixador passeig 87 Mirasol 08195 Sant Cugat Del Valles, Sant Cugat Del Vallès
There are 3 companies registered at this street
Postal Code 08195
Sector combine, crop, grow, livestock, production

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 5, 2012 Jun 1, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 1, 2011 Aug 30, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Dec 13, 2007 Nov 26, 2007 Extinction Extinction
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2007 Jul 26, 2007 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Filing Of Financial Statement 5151... Filing Of Financial Statement 5151...
Registry Jul 4, 2003 Jun 11, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2001 Filing Of Financial Statement 7839... Filing Of Financial Statement 7839...
Registry Nov 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2000 Jan 10, 2000

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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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