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Dato Capital Spain

MALOFA COMODITIES SA

View details as a director

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 Anónima (Public Limited Company), Extinguished company
Record last updated Saturday, November 15, 2014 1:30:46 AM UTC
Official Address Ayala 95 Madrid 28006
There are 2,064 companies registered at this street
Postal Code 28006
Sector service, agriculture, livestock, veterinary, maintenance

Charts

Visits

MALOFA COMODITIES S.A. (Spain) Page visits 2024

Searches

MALOFA COMODITIES S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2012 Extinction Extinction
Registry Nov 8, 2012 Other items Other items
Registry May 31, 2012 May 18, 2012 Statement of individual company Statement of individual company
Registry Aug 30, 2011 Aug 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 30, 2011 Aug 17, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 30, 2011 Aug 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7096... Filing Of Financial Statement 7096...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Filing Of Financial Statement 8153... Filing Of Financial Statement 8153...
Registry Sep 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Filing Of Financial Statement 1962... Filing Of Financial Statement 1962...
Registry Feb 15, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2002 Filing Of Financial Statement 9157... Filing Of Financial Statement 9157...
Registry Dec 10, 2002 Nov 26, 2002 Reelection Reelection
Registry Feb 14, 2002 Jan 31, 2002 Change of registered office Change of registered office
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2001 Filing Of Financial Statement 3552... Filing Of Financial Statement 3552...
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement

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