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Dato Capital Spain

MALUENDA PENAL S.L.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • List of .es domains owned by the company and 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 Profesional, Active
VAT Number (CIF) B05284021
Universal Entity Code2812-1328-1613-0974
Record last updated Wednesday, October 2, 2024 8:53:39 PM UTC
Official Address The Cl De La Caravel.La "La Pinta street 6 Barcelona 08034
There are 77 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08034
Sector Consultancy, advisory and legal practice of the Law

Charts

Visits

MALUENDA PENAL S.L.P (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 2, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2021 Dec 7, 2021 Change of registered office Change of registered office
Registry Jul 19, 2021 Jul 12, 2021 Statutory changes Statutory changes
Registry May 12, 2021 May 4, 2021
Registry May 12, 2021 May 4, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 12, 2021 May 4, 2021 Other items Other items

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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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