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Dato Capital Spain

MALAGA IMPORT 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • List of .es domains owned by the company and 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) B92129196
Record last updated Saturday, December 13, 2014 5:51:36 AM UTC
Official Address Lisboa 7 Málaga 29006
There are 55 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29006
Sector Retail trade of other products in non-specialized

Charts

Visits

MALAGA IMPORT 2000 S.L. (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 (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Aug 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2011 Aug 1, 2011 Filing Of Financial Statement 3853... Filing Of Financial Statement 3853...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3191... Filing Of Financial Statement 3191...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Filing Of Financial Statement 5567... Filing Of Financial Statement 5567...
Registry Feb 15, 2008 Jan 31, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4528... Filing Of Financial Statement 4528...
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2499... Filing Of Financial Statement 2499...
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2001 Jun 21, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 24, 2000 Mar 13, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2000 Feb 21, 2000

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