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Dato Capital Spain

MALLA 3 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

Trade name Boutique Amichi
Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B28632529
Record last updated Saturday, December 6, 2014 6:32:23 AM UTC
Official Address The Madrid Escorial road 2 Polig Empresarial Europolis C/ s Las Rozas De Madrid
There are 15 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Phone number 916363180, Fax: 916363184
Website WWW.AMICHI.ES
Sector sanctum, knight

Charts

Visits

MALLA 3 SL (EXTINGUIDA) (Spain) Page visits 2024

Searches

MALLA 3 SL (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Filing Of Financial Statement 8177... Filing Of Financial Statement 8177...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 532... Filing Of Financial Statement 532...
Registry Jan 9, 2002 Dec 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2002 Dec 19, 2001 Appointment of a person as Auditor 695... Appointment of a person as Auditor 695...
Registry Nov 29, 2001 Nov 16, 2001 Change of registered office Change of registered office
Registry Oct 18, 1999 Sep 28, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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