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INVERSIONES MALVINAS SL

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Reports

Extended Company Report with Annual Accounts INVERSIONES MALVINAS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders INVERSIONES MALVINAS 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 Inversiones Malvinas S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87326203
Universal Entity Code1815-1803-1222-6990
Record last updated Thursday, December 24, 2020 7:11:30 AM UTC
Official Address The Pinar street 7 Madrid 28006
There are 497 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Real estate promotion of dwellings

Charts

Visits

INVERSIONES MALVINAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 24, 2020 Dec 17, 2020 Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Agent (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Agent (a man), one President (a man) and one Secretary (a woman)
Registry Dec 24, 2020 Dec 17, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 24, 2020 Dec 17, 2020 Dissolution Dissolution
Registry Dec 24, 2020 Dec 17, 2020 Extinction Extinction
Registry Oct 1, 2020 Sep 24, 2020 Seven appointments: 3 women, a person and 3 men Seven appointments: 3 women, a person and 3 men
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 31, 2020 Jan 24, 2020 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Jan 31, 2020 Jan 24, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 31, 2020 Jan 24, 2020 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Nov 14, 2019 Nov 7, 2019 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Nov 14, 2019 Nov 7, 2019 Resignation of 4 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 14, 2019 Nov 7, 2019 Five appointments: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 17, 2019 Apr 10, 2019 Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Apr 17, 2019 Apr 10, 2019 Twenty appointments: 6 men, 4 companies and 10 women Twenty appointments: 6 men, 4 companies and 10 women
Registry Nov 21, 2018 Nov 14, 2018 Reelection Reelection
Registry Sep 25, 2018 Sep 18, 2018 Resignation of one Representative Resignation of one Representative
Registry Sep 25, 2018 Sep 18, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 25, 2018 Sep 18, 2018 Other items Other items
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 8, 2018 Feb 1, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 8, 2018 Feb 1, 2018 Seven appointments: 2 companies, a man and 4 women Seven appointments: 2 companies, a man and 4 women
Registry Jan 19, 2018 Jan 12, 2018 Resignation of one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2016 Feb 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2015 Nov 20, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 30, 2015 Nov 20, 2015 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 30, 2015 Nov 20, 2015 Appointment of a man as President, Representative and Director Appointment of a man as President, Representative and Director
Registry Oct 5, 2015 Sep 25, 2015 Capital increase Capital increase
Registry Sep 15, 2015 Sep 1, 2015 Change of company purpose Change of company purpose
Registry Jul 22, 2015 Jul 14, 2015 Eight appointments: 7 women and a man Eight appointments: 7 women and a man
Registry Jul 21, 2015 Jul 13, 2015
Registry Jul 21, 2015 Jul 13, 2015 Statement of individual company Statement of individual company
Registry Jul 21, 2015 Jul 13, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women

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