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Dato Capital Spain

MALENO Y TORRES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Active
VAT Number (CIF) B04424594
Universal Entity Code2944-4999-6294-0426
Record last updated Tuesday, December 5, 2023 7:58:54 PM UTC
Official Address Periscopio 14 El Ejido 4700
There are 10 companies registered at this street
Locality El Ejido
Region Almeria, Andalusia
Postal Code 4700
Sector agricultural, production

Charts

Visits

MALENO Y TORRES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 30, 2023 Nov 23, 2023 Other items Other items
Financials May 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 29, 2015 Sep 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2015 Sep 10, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 18, 2015 Sep 10, 2015 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Feb 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 20, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2010 Feb 10, 2010 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Feb 24, 2010 Feb 10, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2010 Feb 10, 2010 Statutory changes Statutory changes
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2005 Jan 24, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Filing Of Financial Statement 6326... Filing Of Financial Statement 6326...
Registry Sep 25, 2003 Sep 10, 2003 Statutory changes Statutory changes
Registry Dec 11, 2002 Sep 13, 2002 Errata Errata
Registry Oct 2, 2002 Sep 13, 2002

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