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Dato Capital Spain

MALAGA GLOBAL SL, Spain

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84450576
Record last updated Tuesday, December 30, 2014 8:07:21 PM UTC
Official Address The Doctor Esquerdo street 161 3º b Madrid
Sector TRADE BY MAJOR NOT SPECIALIZED

Charts

Visits

MALAGA GLOBAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 28, 2013 Nov 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 28, 2013 Nov 26, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 29, 2011 Sep 27, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 9, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2009 Filing Of Financial Statement 583... Filing Of Financial Statement 583...
Registry Feb 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Jan 1, 2009 Filing Of Financial Statement 578... Filing Of Financial Statement 578...
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2006 Nov 22, 2006 Change of company name Change of company name
Registry Nov 21, 2005

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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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