Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MALEV IMPORT 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, Extinguished company
VAT Number (CIF) B87518809
Universal Entity Code2117-8524-8830-1827
Record last updated Tuesday, May 9, 2023 6:14:27 AM UTC
Official Address The Claudio Coello street 77 Madrid 28046
There are 1,963 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Wholesale trade of dairy products, eggs, and edible oils and fats

Charts

Visits

MALEV IMPORT SL (Spain)Page visits ©2025 https://en.datocapital.com2016-82018-62018-112021-102022-12022-32022-122023-12023-122024-6012
Document Type Publication date Registry Date Download link
Registry May 9, 2023 Apr 28, 2023 Bankruptcy situation Bankruptcy situation
Registry May 9, 2023 Apr 28, 2023 Bankruptcy situation 2118... Bankruptcy situation 2118...
Registry May 30, 2022 May 23, 2022 Bankruptcy situation Bankruptcy situation
Registry Mar 29, 2022 Mar 22, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 29, 2022 Mar 22, 2022 Bankruptcy situation Bankruptcy situation
Registry Mar 29, 2022 Mar 22, 2022 Bankruptcy situation 1380... Bankruptcy situation 1380...
Registry Mar 29, 2022 Mar 22, 2022 Dissolution Dissolution
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 21, 2019 Change of registered office Change of registered office
Registry Mar 28, 2019 Mar 21, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 19, 2018 May 6, 2016 Errata Errata
Registry Feb 20, 2018 Feb 12, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 20, 2018 Feb 12, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 20, 2018 Feb 12, 2018 Capital increase Capital increase
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2016 May 6, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 6, 2016 Mar 30, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2016 Mar 28, 2016
Registry Apr 4, 2016 Mar 28, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD