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Dato Capital Spain

MAGNOLIAS CAPITAL SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B88024369
Universal Entity Code4867-7002-2917-8894
Record last updated Thursday, January 7, 2021 7:08:06 AM UTC
Official Address The Magnolia street 49 Madrid 28029
There are 51 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28029
Sector Building construction

Charts

Visits

MAGNOLIAS CAPITAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 7, 2021 Dec 29, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 7, 2021 Dec 29, 2020 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 7, 2021 Dec 29, 2020 Dissolution Dissolution
Registry Jan 7, 2021 Dec 29, 2020 Extinction Extinction
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 9, 2019 Aug 2, 2019 Change of registered office Change of registered office
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 20, 2019 Feb 13, 2019 Change of registered office Change of registered office
Registry Mar 8, 2018 Feb 28, 2018
Registry Mar 8, 2018 Feb 28, 2018 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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