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Dato Capital Spain

IMPORT EXPORT LICORES MALAGUEÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B93389880
Universal Entity Code5064-3863-4479-5739
Record last updated Friday, May 14, 2021 5:57:11 AM UTC
Official Address The Miguel Hernandez street 25 Cúllar Vega 18195
There are 3 companies registered at this street
Locality Cúllar Vega
Region Granada, Andalusia
Postal Code 18195
Sector Other business activities

Charts

Visits

IMPORT EXPORT LICORES MALAGUEÑA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 14, 2021 May 6, 2021 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 Nov 7, 2017 Oct 30, 2017 Change of registered office Change of registered office
Registry Oct 17, 2017 Oct 4, 2017 Sole proprietorship Sole proprietorship
Registry Oct 17, 2017 Oct 4, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 17, 2017 Oct 4, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 10, 2017 May 2, 2017 Sole proprietorship Sole proprietorship
Registry May 10, 2017 May 2, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 10, 2017 May 2, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 24, 2015 Sep 15, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 9, 2015 Mar 2, 2015
Registry Mar 9, 2015 Mar 2, 2015 Statement of individual company Statement of individual company
Registry Mar 9, 2015 Mar 2, 2015 Appointment of a man as Sole Administrator Appointment of a man 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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