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Dato Capital Spain

MALTA SA, Spain

Reports

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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 with debt check, latest financial statement (if available) and details of founding shareholders

Details

Trade name Malta
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48003313
Last updated Saturday, December 6, 2014 7:42:21 AM UTC
Official Address Ibarra Kalea 7 Gernika-Lumo 48300
There are 19 companies registered at this street
Postal Code 48300
Phone number 946250050, Fax: 946250912
Website WWW.MALTA-SA.ES
Sector manufacture, cutlery, goldsmith, battery, traditional

Charts

Visits

MALTA SA (Spain) Page visits 2021

Searches

MALTA SA (Spain) Searches 2021

Directors

Document Type Publication date Registry Date Download link
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Registry Feb 5, 2008 Jan 14, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 15, 2006 Feb 20, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2005 Capital increase Capital increase
Registry Feb 24, 1998 Jan 26, 1998 Two appointments: 2 men Two appointments: 2 men

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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 A member company of Online Confidence
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