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Dato Capital Spain

MAL SL, Spain

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Reports

Extended Company Report MAL S.L. Extended Company Report PDF
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
Full Report with initial Shareholders MAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mal S.L.

MAL S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) B29360583
Record last updated Tuesday, May 3, 2016 12:33:25 PM UTC
Information source Trade Register Málaga Cerrojo, 17

Charts

Visits

MAL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty 384... Resolution with imposition of penalty 384...
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4221... Filing Of Financial Statement 4221...
Tax Aug 30, 2011 Aug 26, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 9, 2011 Aug 5, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Jun 29, 2011 Jun 16, 2011 Company transformation Company transformation
Registry Jun 29, 2011 Jun 16, 2011 Reelection Reelection
Registry Jun 29, 2011 Jun 16, 2011 Reduction of capital Reduction of capital
Registry Jun 29, 2011 Jun 16, 2011 Reduction of capital 2751... Reduction of capital 2751...
Registry Jun 29, 2011 Jun 16, 2011 Other items Other items
Registry Jun 29, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2011 Filing Of Financial Statement 1876... Filing Of Financial Statement 1876...
Registry Jun 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2011 Filing Of Financial Statement 1875... Filing Of Financial Statement 1875...
Registry Jun 29, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2011 Filing Of Financial Statement 1875... Filing Of Financial Statement 1875...
Registry Jun 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2011 Jun 1, 2011 Filing Of Financial Statement 1875... Filing Of Financial Statement 1875...
Registry Jun 29, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2011 Jun 1, 2011 Filing Of Financial Statement 1875... Filing Of Financial Statement 1875...
Registry Jun 27, 2011 Jun 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 27, 2011 Jun 16, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 27, 2011 Jun 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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