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Dato Capital Spain

MALASAÑA INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B87771440
Universal Entity Code7894-0328-9589-2111
Record last updated Thursday, January 16, 2020 7:16:43 AM UTC
Official Address The Valverde street 32 Madrid 28004
There are 154 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector Buying and selling of own real estate

Charts

Visits

MALASAÑA INVESTMENTS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 16, 2020 Jan 9, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 16, 2020 Jan 9, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 16, 2020 Jan 9, 2020 Dissolution Dissolution
Registry Jan 16, 2020 Jan 9, 2020 Extinction Extinction
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Change of registered office Change of registered office
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 24, 2017 Mar 14, 2017
Registry Mar 24, 2017 Mar 14, 2017 Two appointments: 2 men Two appointments: 2 men

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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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