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Dato Capital Spain

MALUSA SHIPPING AND LOGISTICS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B93598860
Universal Entity Code6532-6436-7460-3214
Record last updated Monday, October 31, 2022 9:51:15 PM UTC
Official Address The Canovas Del Castillo avenue 64 Marbella 29601
There are 86 companies registered at this street
Postal Code 29601
Sector Removals

Charts

Visits

MALUSA SHIPPING AND LOGISTICS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 9, 2018 Mar 1, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 26, 2018 Feb 16, 2018
Registry Feb 26, 2018 Feb 16, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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