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Dato Capital Spain

MALEN PONFERRADA S.L.L

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
  • 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 Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B24422651
Record last updated Monday, December 22, 2014 6:35:54 AM UTC
Official Address The El Castillo avenue 191 2 Ponferrada
Sector drink, establishment

Charts

Visits

MALEN PONFERRADA SLL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 29, 2012 Mar 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 24, 2012 Jan 20, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8729... Filing Of Financial Statement 8729...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6331... Filing Of Financial Statement 6331...
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2006 Filing Of Financial Statement 8243... Filing Of Financial Statement 8243...
Registry Apr 26, 2004 Apr 12, 2004

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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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