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Dato Capital Spain

LA MALETA DEL FUGITIVO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • List of .es domains owned by the company and 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) B01998996
Universal Entity Code8482-9243-1811-8741
Record last updated Friday, June 30, 2023 8:55:23 PM UTC
Official Address The Juan De Malasaña street 5 Madrid 28031
There are 8 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Sector Bars

Charts

Visits

LA MALETA DEL FUGITIVO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 11, 2022 Nov 3, 2022 Sole proprietorship Sole proprietorship
Registry Nov 11, 2022 Nov 3, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 2022 Nov 3, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 11, 2020 Nov 3, 2020
Registry Nov 11, 2020 Nov 3, 2020 Statement of individual company Statement of individual company
Registry Nov 11, 2020 Nov 3, 2020 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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