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Dato Capital Spain

MALGARITO SL

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
Universal Entity Code5262-1123-7952-3673
Record last updated Monday, July 3, 2023 6:02:18 AM UTC
Official Address The Nosquera street 14 Málaga 29008
There are 23 companies registered at this street
Postal Code 29008
Sector Restaurants

Directors

Document Type Publication date Registry Date Download link
Registry Jul 3, 2023 Jun 26, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 3, 2023 Jun 26, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Mar 24, 2023 Mar 15, 2023
Registry Mar 24, 2023 Mar 15, 2023 Two appointments: 2 men Two appointments: 2 men
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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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