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Dato Capital Spain

LICORERIA MARGALLO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B86800679
Universal Entity Code7107-8991-5210-6722
Record last updated Wednesday, August 15, 2018 8:49:24 PM UTC
Official Address The Avda De La Industria avenue 46 Humanes De Madrid 28970 Humanes De Madrid
There are 173 companies registered at this street
Locality Humanes De Madrid
Region Community Of Madrid
Postal Code 28970
Sector Wholesale of beverages

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 8, 2018 Apr 26, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 8, 2018 Apr 26, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 20, 2017 Sep 13, 2017 Statement of individual company Statement of individual company
Registry Sep 20, 2017 Sep 13, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 20, 2017 Sep 13, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 20, 2017 Sep 13, 2017 Other items Other items
Registry Sep 20, 2017 Sep 13, 2017 Change of registered office Change of registered office
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 2, 2013 Aug 22, 2013
Registry Sep 2, 2013 Aug 22, 2013 Two appointments: 2 men Two appointments: 2 men

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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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