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Dato Capital Spain

MALLOFRE DEL REY 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) B84488907
Record last updated Saturday, December 6, 2014 12:07:35 PM UTC
Official Address The Isaac Albeniz street 3 Portal F, Bajo a Pozuelo De Alarcon 28224
There are 37 companies registered at this street
Locality Pozuelo De Alarcon
Region Madrid, Community Of Madrid
Postal Code 28224
Sector Primary education

Charts

Visits

MALLOFRE DEL REY S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Formalities for hearing Formalities for hearing
Registry Mar 16, 2012 Mar 6, 2012 Extinction Extinction
Registry Mar 16, 2012 Mar 6, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 16, 2012 Mar 6, 2012 Dissolution Dissolution
Registry Mar 16, 2012 Mar 6, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Tax Feb 7, 2012 Feb 3, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request Letter 418... Request Letter 418...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2010 Sep 2, 2010 Change of registered office Change of registered office
Registry Nov 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement 9437... Filing Of Financial Statement 9437...
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Filing Of Financial Statement 9721... Filing Of Financial Statement 9721...
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2005

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