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Dato Capital Spain

MALLAGUI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B28713345
Record last updated Thursday, May 22, 2014 4:17:03 PM UTC
Official Address Pol Ind S. Lorenzo 2 Illescas 45200
There are 2 companies registered at this street
Postal Code 45200
Sector good, harness, leather, manufacture, travel

Charts

Visits

MALLAGUI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 11, 2012 Jul 2, 2012 Re-opening registration sheet Re-opening registration sheet
Registry Mar 9, 2012 Feb 27, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 18, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2011 Filing Of Financial Statement 9450... Filing Of Financial Statement 9450...
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 312... Filing Of Financial Statement 312...
Registry Sep 1, 2006 Aug 7, 2006 Change of registered office Change of registered office
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2003 Filing Of Financial Statement 1864... Filing Of Financial Statement 1864...
Registry Feb 12, 2003 Jan 30, 2003 Statement of individual company Statement of individual company
Registry Feb 7, 2003 Jan 27, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Capital increase Capital increase
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Filing Of Financial Statement 3782... Filing Of Financial Statement 3782...
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1998 Filing Of Financial Statement 2042... Filing Of Financial Statement 2042...
Registry Feb 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 1998 Jan 20, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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