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Dato Capital Spain

MALAK TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

17FEIA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87155669
Universal Entity Code9103-5871-1656-9183
Record last updated Wednesday, February 8, 2017 7:55:02 AM UTC
Official Address The Canovas Del Castillo street 5 Alcalá De Henares 28807 Alcalá De Henares
There are 44 companies registered at this street
Postal Code 28807
Sector distribution, drink, export, food, intermediation

Charts

Visits

MALAK TRADING SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2017 Jan 30, 2017 Change of company name Change of company name
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 4, 2015 Jan 28, 2015
Registry Feb 4, 2015 Jan 28, 2015 Statement of individual company Statement of individual company
Registry Feb 4, 2015 Jan 28, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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