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Dato Capital Spain

MALTA CAPITAL SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B85506459
Universal Entity Code4224-0902-8810-8820
Record last updated Tuesday, September 12, 2023 9:09:04 PM UTC
Official Address The Carranza street 12 Madrid 28010
There are 223 companies registered at this street
Postal Code 28010
Phone number 915432720
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

MALTA CAPITAL SL (Spain) Page visits 2024

Searches

MALTA CAPITAL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 12, 2023 Apr 3, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 12, 2023 Apr 3, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 12, 2023 Apr 3, 2023 Change of registered office Change of registered office
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 31, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 31, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 10, 2022 Mar 3, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 10, 2022 Mar 3, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 10, 2022 Mar 3, 2022 Other items Other items
Financials Mar 5, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2018 May 29, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 6, 2018 May 29, 2018 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2013 Nov 15, 2013 Change of registered office Change of registered office
Registry Dec 30, 2011 Dec 21, 2011 Change of registered office 5235... Change of registered office 5235...
Registry Dec 30, 2011 Dec 21, 2011 Change of registered office Change of registered office
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement 8411... Filing Of Financial Statement 8411...
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Apr 6, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 3, 2008 Aug 19, 2008
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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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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