MALABA SA

Reports

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

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

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A28047447
Record last updated	Tuesday, November 18, 2014 3:36:29 PM UTC
Information source	Trade Register León El Carmen, 7
Sector	mine, agglomeration, hard, coal

Document Type	Publication date	Registry Date	Download link
Registry	Mar 16, 2005		Resignation of 2 people: one Joint Administrator (a man)
Registry	Apr 29, 2004	Apr 16, 2004	Three appointments: 3 men
Registry	Apr 29, 2004	Apr 16, 2004	Four appointments: 4 men
Registry	Apr 29, 2004	Apr 16, 2004	Two appointments: 2 men
Registry	Apr 29, 2004	Apr 16, 2004	Three appointments: 3 men
Registry	Mar 30, 2004	Mar 16, 2004	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Mar 26, 2004		Filing Of Financial Statement
Registry	Mar 12, 2003		Filing Of Financial Statement 779...
Registry	Mar 12, 2003		Filing Of Financial Statement
Registry	Mar 12, 2003		Filing Of Financial Statement 788...
Registry	Jan 31, 2003	Jan 13, 2003	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Feb 23, 1999		Filing Of Financial Statement
Registry	May 22, 1998	Apr 30, 1998	Appointment of a man as Representative
Registry	Feb 12, 1998		Filing Of Financial Statement