Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Malavella S.A. |
| Trade name | Malavella |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A17000589 |
| Record last updated | Saturday, December 14, 2013 3:52:24 AM UTC |
| Official Address | Transmuralla 63 Afueras Caldes De Malavella 17455 There are 4 companies registered at this street |
| Locality | Caldes De Malavella |
| Region | Gerona, Catalonia |
| Postal Code | 17455 |
| Phone number | 972472531, Fax: 972470552 |
| Website | www.vichycatalan.es |
| Sector | exploitation, spring, mineral, water, bottle |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 25, 2009 | Feb 12, 2010 | Company transformation | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 1, 2008 | Aug 19, 2008 | Reelection | |
| Registry | Sep 1, 2008 | Aug 19, 2008 | Resignation of 5 people: one Director (a man), one President, one Secretary and one Ceo (a man) | |
| Registry | Sep 1, 2008 | Aug 19, 2008 | Appointment of a man as Joint And Several Ceo | |
| Registry | Sep 1, 2008 | Aug 19, 2008 | Appointment of a man as Joint And Several Ceo 4148... | |
| Registry | Sep 1, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2007 | Oct 1, 2007 | Reelection | |
| Registry | Oct 18, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Registry | Aug 23, 2007 | Aug 3, 2007 | Appointment of a person as Representative | |
| Registry | Aug 23, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2006 | Filing Of Financial Statement 2614... | | |
| Registry | Aug 17, 2006 | Aug 2, 2006 | Reelection | |
| Registry | Aug 17, 2006 | Aug 2, 2006 | Appointment of a man as Ceo | |
| Registry | Sep 15, 2005 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | | |
| Registry | Sep 15, 2005 | Statutory changes | | |
| Registry | Sep 15, 2005 | Appointment of a man as Ceo | | |
| Registry | Sep 15, 2005 | Reelection | | |
| Registry | May 13, 2005 | Apr 27, 2005 | Resignation of one Managing Director | |
| Registry | May 13, 2005 | Apr 27, 2005 | Appointment of a person as Representative | |
| Registry | May 13, 2005 | Apr 27, 2005 | Appointment of a person as Representative 2152... | |
| Registry | May 13, 2005 | Apr 27, 2005 | Appointment of a person as Representative | |
| Registry | May 13, 2005 | Apr 27, 2005 | Appointment of a man as Representative | |
| Registry | Jul 14, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2004 | Reelection | | |
| Registry | Sep 18, 2003 | Resignation of one President (a man) | | |
| Registry | Sep 18, 2003 | Appointment of a man as Representative | | |
| Registry | Jul 10, 2003 | Jun 26, 2003 | Reelection | |
| Registry | Jul 10, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2002 | Aug 21, 2002 | Reelection | |
| Registry | Sep 5, 2002 | Aug 21, 2002 | Reelection 3642... | |
| Registry | Sep 5, 2002 | Aug 21, 2002 | Reelection | |
| Registry | Jul 24, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2001 | Reelection | | |
| Registry | Jul 12, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2000 | Nov 30, 2000 | Reelection | |
| Registry | Dec 15, 2000 | Capital increase | | |
| Registry | Aug 17, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 23, 1999 | Resignation of 3 people: one Vocal, one President, one Secretary (a man) and one Ceo (a man) | | |
| Registry | Jul 23, 1999 | Appointment of a man as Ceo | | |
| Registry | Jul 23, 1999 | Appointment of a person as Auditor | | |
| Registry | Jan 22, 1999 | Jan 11, 1999 | Merger | |
