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Dato Capital Spain

MALAVE MALAGUEÑA 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) B92256908
Universal Entity Code6508-5227-1867-7138
Record last updated Wednesday, October 28, 2020 6:51:56 AM UTC
Official Address The Francisco Lopez Moreno street 4 Blb
Region Malaga, Andalusia

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 28, 2020 Oct 19, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 28, 2020 Oct 19, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4171... Filing Of Financial Statement 4171...
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2004 Feb 12, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2003 Change of registered office Change of registered office
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2909... Filing Of Financial Statement 2909...
Registry Sep 19, 2001

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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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