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Dato Capital Spain

INVERSIONES Y PATRIMONIOS MALZAGA 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) B20643524
Record last updated Friday, December 5, 2014 10:39:47 AM UTC
Official Address Barrio Barrio Malzaga Placencia
Sector asset, investment, management

Charts

Visits

INVERSIONES Y PATRIMONIOS MALZAGA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Filing Of Financial Statement 1060... Filing Of Financial Statement 1060...
Registry Aug 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 12, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Aug 12, 2009 Feb 12, 2010 Extinction Extinction
Registry Aug 11, 2009 Feb 12, 2010 Merger Merger
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 18, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 7, 2009 Feb 16, 2010 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Oct 29, 2008 Oct 17, 2008 Sole proprietorship Sole proprietorship
Registry Oct 29, 2008 Oct 17, 2008 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Oct 28, 2008 Oct 16, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Filing Of Financial Statement 8376... Filing Of Financial Statement 8376...
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2003 Jun 17, 2003 Reduction of capital Reduction of capital
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2001 Filing Of Financial Statement 4840... Filing Of Financial Statement 4840...
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Filing Of Financial Statement 6510... Filing Of Financial Statement 6510...
Registry Mar 22, 1999 Feb 25, 1999 Statement of individual company Statement of individual company

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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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