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Dato Capital Spain

MALINE 62 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, Extinguished company
VAT Number (CIF) B09466962
Record last updated Wednesday, April 29, 2015 10:33:41 PM UTC
Information source Trade Register Burgos Pza. de España, 3

Charts

Visits

MALINE 62 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 8, 2012 Jan 30, 2012 Dissolution Dissolution
Registry Feb 8, 2012 Jan 30, 2012 Extinction Extinction
Registry Jan 2, 2012 Dec 23, 2011 Other items Other items
Registry Jan 2, 2012 Dec 23, 2011 Other items 100... Other items 100...
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4780... Filing Of Financial Statement 4780...
Registry Aug 17, 2011 Statement of individual company Statement of individual company
Registry Aug 17, 2011 Aug 4, 2011 Statement of individual company 3405... Statement of individual company 3405...
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Apr 8, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Nov 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement 9523... Filing Of Financial Statement 9523...
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Filing Of Financial Statement 661... Filing Of Financial Statement 661...
Registry Jun 18, 2007 Jun 5, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 18, 2007 Jun 5, 2007 Appointment of a woman as Representative 3267... Appointment of a woman as Representative 3267...
Registry Feb 12, 2007 Jan 30, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 12, 2007 Jan 30, 2007 Three appointments: 3 men Three appointments: 3 men

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