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Dato Capital Spain

MALBA NEPTUNO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B66393364
Universal Entity Code3227-7142-3992-7709
Record last updated Wednesday, October 26, 2022 11:25:17 PM UTC
Postal Code 08370

Charts

Visits

MALBA NEPTUNO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 4, 2020 Apr 20, 2020 Statutory changes Statutory changes
Registry Mar 18, 2020 Mar 10, 2020 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo
Registry Mar 18, 2020 Mar 10, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2016 Nov 8, 2016 Other items Other items
Registry Aug 27, 2015 Aug 19, 2015 Capital increase Capital increase
Registry Nov 19, 2014 Nov 12, 2014
Registry Nov 19, 2014 Nov 12, 2014 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman

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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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