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Dato Capital Spain

MALMIPAR FINANCE ADVICE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B47648084
Record last updated Friday, September 2, 2016 9:02:37 PM UTC
Official Address The Del Golf avenue 67 Simancas 47130
There are 7 companies registered at this street
Locality Simancas
Region Valladolid, Castile And León, Spain
Postal Code 47130
Sector advisory, financier, service

Charts

Visits

MALMIPAR FINANCE ADVICE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 27, 2015 Jul 20, 2015 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 27, 2015 Jul 20, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 27, 2015 Jul 20, 2015 Statutory changes Statutory changes
Registry May 22, 2014 May 14, 2014 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry May 22, 2014 May 14, 2014 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Financials May 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 10, 2013 May 3, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 10, 2013 May 3, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 10, 2013 May 3, 2013 Statutory changes Statutory changes
Registry Nov 2, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2011 Filing Of Financial Statement 8889... Filing Of Financial Statement 8889...
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2009 Feb 13, 2010
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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