Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MALAGUEÑA DE INVERSIONES RECREATIVAS SL

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) B92886480
Record last updated Tuesday, December 30, 2014 5:07:08 AM UTC
Official Address The Trinidad Grund street 4 3 34 Malaga, Málaga
Locality Málaga
Region Andalusia
Sector GAMBLING AND BETTING ACTIVITIES

Charts

Visits

MALAGUEÑA DE INVERSIONES RECREATIVAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 10, 2013 Oct 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 6, 2011 Dec 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Jul 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement 1573... Filing Of Financial Statement 1573...
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 22, 2009 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 6, 2009 Jun 22, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 6, 2009 Jun 22, 2009 Statutory changes Statutory changes
Registry Apr 27, 2009 Feb 16, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 29, 2007 Nov 15, 2007

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD