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Dato Capital Spain

MALMOMAR 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, Active
VAT Number (CIF) B18321828
Record last updated Friday, November 7, 2014 7:37:41 AM UTC
Information source Trade Register Granada Arandas, 6
Sector auxiliary, insurance, pension
Document Type Publication date Registry Date Download link
Registry Oct 25, 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
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2012 Jul 24, 2012 Reduction demand applied Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 5115... Filing Of Financial Statement 5115...
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Filing Of Financial Statement 4911... Filing Of Financial Statement 4911...
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2001 Filing Of Financial Statement 3323... Filing Of Financial Statement 3323...
Registry Jul 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 1999 Filing Of Financial Statement 7301... Filing Of Financial Statement 7301...
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