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Dato Capital Spain

MALGON FINNS SL

Reports

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B66217332
Universal Entity Code9922-1862-7934-8832
Record last updated Thursday, August 9, 2018 5:32:30 AM UTC
Official Address The Torrent street 7 Argentona 08310
There are 5 companies registered at this street
Postal Code 08310
Sector Management activities of holding companies

Charts

Visits

MALGON FINNS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 9, 2018 Aug 1, 2018 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Aug 9, 2018 Aug 1, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 9, 2018 Aug 1, 2018 Extinction Extinction
Registry Dec 18, 2014 Dec 10, 2014 Change of registered office Change of registered office
Tax Jul 24, 2014 Jul 22, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Mar 7, 2014 Feb 24, 2014
Registry Mar 7, 2014 Feb 24, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 7, 2014 Feb 24, 2014 Other items Other items

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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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