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Dato Capital Spain

MALAGA VENETA 1 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Extinguished company
VAT Number (CIF) B87320982
Universal Entity Code9096-5124-9523-8000
Record last updated Monday, January 21, 2019 6:39:49 AM UTC
Official Address The Hermosilla street 67 Madrid 28001
There are 2,742 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Non-specialised wholesale trade, of other food products, beverages and tobacco

Charts

Visits

MALAGA VENETA 1, S.L. (Spain) Page visits 2024

Searches

MALAGA VENETA 1, S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 21, 2019 Jan 14, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 21, 2019 Jan 14, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 21, 2019 Jan 14, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 21, 2019 Jan 14, 2019 Dissolution Dissolution
Registry Jan 21, 2019 Jan 14, 2019 Extinction Extinction
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2015 Jun 30, 2015
Registry Jul 8, 2015 Jun 30, 2015 Statement of individual company Statement of individual company
Registry Jul 8, 2015 Jun 30, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 8, 2015 Jun 30, 2015 Appointment of a man as Representative Appointment of a man as Representative

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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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