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Dato Capital Spain

MALPEI ESVA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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, Extinguished company
VAT Number (CIF) B35873785
Universal Entity Code7646-1193-4358-3066
Record last updated Friday, December 29, 2023 7:23:54 AM UTC
Official Address The De La Constitucion avenue 1 Puerto Del Rosario 35600
There are 18 companies registered at this street
Locality Puerto Del Rosario
Region Las Palmas, Canary Islands
Postal Code 35600
Sector account, audit, bookkeeping

Charts

Visits

MALPEI ESVA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 29, 2023 Dec 21, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 29, 2023 Dec 21, 2023 Dissolution Dissolution
Registry Dec 29, 2023 Dec 21, 2023 Extinction Extinction
Registry Jul 19, 2023 Jun 30, 2023 Re-opening registration sheet Re-opening registration sheet
Registry Jun 22, 2022 Jun 8, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jan 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement 505... Filing Of Financial Statement 505...
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6602... Filing Of Financial Statement 6602...
Registry Jan 4, 2006

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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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