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MALASA GRUPO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B70303482
Universal Entity Code8116-2499-7325-6652
Record last updated Tuesday, December 31, 2024 6:49:58 AM UTC
Official Address The Industrial De Acevedo estate 28 Cerceda 15660
There are 37 companies registered at this street
Locality Cerceda
Region A Coruña, Galicia
Postal Code 15660

Charts

Visits

MALASA GRUPO, S.L (Spain)Page visits ©2025 https://en.datocapital.com2013-12013-32013-42014-72018-82021-92021-102021-112022-32022-122024-72025-5012

Directors

Document Type Publication date Registry Date Download link
Registry Dec 31, 2024 Dec 23, 2024 Other items Other items
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 26, 2024 Jul 19, 2024 Reduction of capital Reduction of capital
Registry Jul 26, 2024 Jul 19, 2024 Statutory changes Statutory changes
Registry Jul 26, 2024 Jul 19, 2024 Reduction of capital Reduction of capital
Registry Jul 26, 2024 Jul 19, 2024 Statutory changes Statutory changes
Registry Jul 26, 2024 Jul 19, 2024 Statement of individual company Statement of individual company
Registry Jul 26, 2024 Jul 19, 2024 Resignation of 4 people: one Director, one Joint And Several Ceo and one President Resignation of 4 people: one Director, one Joint And Several Ceo and one President
Registry Jul 26, 2024 Jul 19, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 26, 2024 Jul 19, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2024 Jul 19, 2024 Statutory changes Statutory changes
Registry Jul 26, 2024 Jul 19, 2024 Statutory changes 3313... Statutory changes 3313...
Registry Jul 26, 2024 Jul 19, 2024 Other items Other items
Registry Jul 26, 2024 Jul 19, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jul 17, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 16, 2024 Jul 8, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 13, 2024 Feb 6, 2024 Statutory changes Statutory changes
Registry Feb 13, 2024 Feb 6, 2024 Change of registered office Change of registered office
Financials Sep 26, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 21, 2023 Mar 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2023 Mar 10, 2023 Appointment of a person as Director Appointment of a person as Director
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 23, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 4, 2022 Dec 28, 2021 Reelection Reelection
Financials Oct 5, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2021 Feb 22, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 11, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 25, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry May 12, 2020 Apr 30, 2020 Capital increase Capital increase
Registry May 12, 2020 Apr 30, 2020 Statutory changes Statutory changes
Financials Sep 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2018 Sep 10, 2018 Statutory changes Statutory changes
Registry Sep 17, 2018 Sep 10, 2018 Capital increase Capital increase
Registry Sep 17, 2018 Sep 10, 2018 Statutory changes Statutory changes
Financials Aug 27, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 13, 2018 Aug 3, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 13, 2018 Aug 3, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 2, 2018 Jul 24, 2018 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Aug 2, 2018 Jul 24, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 16, 2018 Apr 6, 2018 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Apr 16, 2018 Apr 6, 2018 Seven appointments: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men
Registry Apr 16, 2018 Apr 6, 2018 Statutory changes Statutory changes
Registry Apr 16, 2018 Apr 6, 2018 Other items Other items
Financials Oct 5, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 17, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 16, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 18, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Mar 3, 2015 Feb 12, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 9, 2012 Dec 29, 2011 Capital increase Capital increase
Registry Jan 9, 2012 Dec 29, 2011 Statutory changes Statutory changes
Registry Sep 1, 2011 Aug 23, 2011
Registry Sep 1, 2011 Aug 23, 2011 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Sep 1, 2011 Aug 23, 2011

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