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Dato Capital Spain

MALLONA 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, Active
VAT Number (CIF) B03097326
Universal Entity Code3339-5946-7116-5532
Record last updated Friday, October 7, 2022 5:31:35 AM UTC
Official Address The Duquessa Almodovar carrer S/n Muro Alcoy 03830
There are 15 companies registered at this street
Postal Code 03830
Phone number 965530457
Sector fabric, manufacture, silk

Charts

Visits

MALLONA S L (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 7, 2022 Sep 28, 2022 Other items Other items
Registry Sep 11, 2014 Sep 3, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 27, 2011 Oct 25, 2011 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6707... Filing Of Financial Statement 6707...
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2003 Filing Of Financial Statement 3134... Filing Of Financial Statement 3134...
Registry Aug 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2001 Filing Of Financial Statement 1816... Filing Of Financial Statement 1816...
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 1998 Aug 24, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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