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Dato Capital Spain

MAJOR & LUVAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B87438651
Universal Entity Code8572-9546-0145-3725
Record last updated Tuesday, November 2, 2021 6:54:56 AM UTC
Official Address The Velazquez street 9 Madrid 28001
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Wholesale of beverages

Charts

Visits

MAJOR & LUVAL SL (Spain) Page visits 2024

Searches

MAJOR & LUVAL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 2, 2021 Oct 25, 2021 Bankruptcy situation Bankruptcy situation
Registry Nov 2, 2021 Oct 25, 2021 Bankruptcy situation 4776... Bankruptcy situation 4776...
Registry Jun 28, 2021 Jun 21, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 28, 2021 Jun 21, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 28, 2021 Jun 21, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 28, 2021 Jun 21, 2021 Bankruptcy situation 3133... Bankruptcy situation 3133...
Financials Jun 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2018 Aug 28, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 6, 2018 Aug 28, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 8, 2018 Dec 28, 2017 Change of registered office Change of registered office
Registry Apr 12, 2017 Apr 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 5, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 18, 2016 Jan 8, 2016
Registry Jan 18, 2016 Jan 8, 2016 Statement of individual company Statement of individual company
Registry Jan 18, 2016 Jan 8, 2016 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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