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Dato Capital Spain

MALIK TRADERS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B66502527
Universal Entity Code9588-9659-4556-3654
Record last updated Friday, July 14, 2023 5:39:09 AM UTC
Official Address The Provenza street 499 Barcelona 08025
There are 2,263 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08025
Sector Wholesale of other food products

Charts

Visits

MALIK TRADERS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2023 Jul 6, 2023 Other items Other items
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2018 Mar 26, 2018 Change of registered office Change of registered office
Registry Apr 1, 2015 Mar 25, 2015
Registry Apr 1, 2015 Mar 25, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 1, 2015 Mar 25, 2015 Other items Other items

Companies with similar name

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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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