MALTA SA, Spain

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

Trade name	Malta
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A48003313
Record last updated	Saturday, December 6, 2014 7:42:21 AM UTC
Official Address	Ibarra Kalea 7 Gernika-Lumo 48300 There are 18 companies registered at this street
Postal Code	48300
Phone number	946250050, Fax: 946250912
Website	WWW.MALTA-SA.ES
Sector	manufacture, cutlery, goldsmith, battery, traditional

Document Type	Publication date	Registry Date	Download link
Tax	May 2, 2013	Apr 29, 2013	Enforced Liquidation
Tax	Aug 21, 2012	Aug 17, 2012	Voluntary liquidation of interests
Registry	Feb 5, 2008	Jan 14, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 2, 2007		Filing Of Financial Statement
Registry	Oct 4, 2007		Dissolution
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Sep 20, 2006	Jul 14, 2006	Bankruptcy
Registry	Mar 21, 2006	Feb 20, 2006	Appointment cancellations ex officio
Registry	Mar 15, 2006	Feb 20, 2006	Two appointments: 2 men
Registry	Dec 21, 2005		Capital increase
Registry	Oct 24, 2003		Filing Of Financial Statement
Registry	Nov 8, 2002		Filing Of Financial Statement 7438...
Registry	Feb 8, 2002		Filing Of Financial Statement
Registry	Feb 8, 2002		Filing Of Financial Statement 856...
Registry	Feb 8, 2002		Filing Of Financial Statement
Registry	Feb 8, 2002		Filing Of Financial Statement 848...
Registry	Mar 4, 1998		Filing Of Financial Statement
Registry	Mar 4, 1998		Filing Of Financial Statement 652...
Registry	Feb 24, 1998	Jan 26, 1998	Two appointments: 2 men