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Dato Capital Spain

MALDEN SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A07131295
Universal Entity Code0938-0768-3006-0319
Record last updated Thursday, February 1, 2024 9:56:37 PM UTC
Official Address Gremi Sucres Candelers 20 Palma De Mallorca 07009
There are 58 companies registered at this street
Postal Code 07009
Sector estate, real, rental

Charts

Visits

MALDEN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 14, 2023 Nov 7, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 14, 2023 Nov 7, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 20, 2018 Sep 13, 2018 Reelection Reelection
Financials Jan 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 29, 2013 Oct 22, 2013 Reelection Reelection
Financials May 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 30, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2011 Filing Of Financial Statement 3830... Filing Of Financial Statement 3830...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Filing Of Financial Statement 5740... Filing Of Financial Statement 5740...
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2008 Filing Of Financial Statement 8494... Filing Of Financial Statement 8494...
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 18, 2007 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2005 Filing Of Financial Statement 6292... Filing Of Financial Statement 6292...
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6387... Filing Of Financial Statement 6387...
Registry Apr 17, 2002 Mar 22, 2002 Reelection Reelection
Registry Apr 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2001 Mar 27, 2001 Statutory changes Statutory changes
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Filing Of Financial Statement 3029... Filing Of Financial Statement 3029...
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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