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Dato Capital Spain

MALOMA SL, Spain

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) B12310157
Record last updated Tuesday, May 20, 2014 6:42:59 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector hospitality

Charts

Visits

MALOMA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 20, 2014 May 9, 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 Nov 15, 2011 Nov 11, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 13, 2011 Sep 8, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Filing Of Financial Statement 8208... Filing Of Financial Statement 8208...
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Filing Of Financial Statement 6052... Filing Of Financial Statement 6052...
Registry Sep 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2632... Filing Of Financial Statement 2632...
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2931... Filing Of Financial Statement 2931...

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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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