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MALAWI DIRECTORSHIP SL

View details as a director

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, Extinguished company
VAT Number (CIF) B87283024
Universal Entity Code6990-0261-2836-0888
Record last updated Wednesday, April 8, 2020 5:42:31 AM UTC
Official Address The Gran Via street 27 Madrid 28013
There are 2,498 companies registered at this street
Postal Code 28013
Sector Consultancy and advisory activities in business management

Charts

Visits

MALAWI DIRECTORSHIP S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 8, 2020 Apr 1, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 8, 2020 Apr 1, 2020 Bankruptcy situation Bankruptcy situation
Registry Apr 8, 2020 Apr 1, 2020 Bankruptcy situation 1416... Bankruptcy situation 1416...
Registry Apr 8, 2020 Apr 1, 2020 Bankruptcy situation Bankruptcy situation
Registry Apr 8, 2020 Apr 1, 2020 Extinction Extinction
Registry Dec 18, 2017 Dec 5, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 16, 2016 Mar 3, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 6, 2015 Jul 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2015 Jul 29, 2015 Statement of individual company Statement of individual company
Registry Aug 6, 2015 Jul 29, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 6, 2015 Jul 29, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 6, 2015 Jul 29, 2015 Change of registered office Change of registered office
Registry May 25, 2015 May 14, 2015
Registry May 25, 2015 May 14, 2015 Two appointments: a person and a man Two appointments: a person and a man

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