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Dato Capital Spain

MALGAR SL, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B18082263
Record last updated Monday, December 15, 2014 12:24:39 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector promotion, real, estate

Charts

Visits

MALGAR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 5, 2007 May 25, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Filing Of Financial Statement 9315... Filing Of Financial Statement 9315...
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2003 Nov 19, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2001 Mar 12, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2000 Nov 21, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 1999 Filing Of Financial Statement 4353... Filing Of Financial Statement 4353...
Registry Dec 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Filing Of Financial Statement 5893... Filing Of Financial Statement 5893...

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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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