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Dato Capital Spain

INVERSORA MALPAIS 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, Extinguished company
VAT Number (CIF) B83707323
Universal Entity Code8767-6265-1144-8839
Record last updated Monday, December 10, 2018 6:36:17 AM UTC
Official Address Espliego 30 Azuqueca De Henares 19200
There are 3 companies registered at this street
Postal Code 19200
Sector investment

Charts

Visits

INVERSORA MALPAIS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 10, 2018 Nov 27, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 10, 2018 Nov 27, 2018 Bankruptcy situation 4923... Bankruptcy situation 4923...
Registry Dec 10, 2018 Nov 27, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 10, 2018 Nov 27, 2018 Bankruptcy situation 4923... Bankruptcy situation 4923...
Registry Dec 10, 2018 Nov 27, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 10, 2018 Nov 27, 2018 Extinction Extinction
Registry Jan 10, 2012 Dec 13, 2011 Bankruptcy situation Bankruptcy situation
Tax Oct 4, 2011 Sep 30, 2011 Reduction demand applied Reduction demand applied
Registry Feb 8, 2011 Jan 3, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 8, 2011 Jan 3, 2011 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 8, 2011 Jan 3, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 8, 2011 Jan 3, 2011 Bankruptcy situation 550... Bankruptcy situation 550...
Registry Feb 8, 2011 Jan 3, 2011 Dissolution Dissolution
Registry Feb 8, 2011 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 8, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 8, 2011 Jan 3, 2011 Bankruptcy situation 550... Bankruptcy situation 550...
Registry Feb 8, 2011 Jan 3, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 8, 2011 Jan 3, 2011 Bankruptcy situation 550... Bankruptcy situation 550...
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Filing Of Financial Statement 9869... Filing Of Financial Statement 9869...
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Sep 23, 2008 Change of registered office Change of registered office
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8818... Filing Of Financial Statement 8818...
Registry Oct 17, 2007 Oct 3, 2007 Statement of individual company Statement of individual company
Registry Sep 17, 2007 Sep 3, 2007 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2005 Nov 17, 2005 Change of registered office Change of registered office
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2005 Sep 13, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2004 Jan 12, 2004 Appointment of a man as Director and Joint And Several Ceo Appointment of a man as Director and Joint And Several Ceo
Registry Dec 5, 2003 Nov 24, 2003

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