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Dato Capital Spain

MALVAMAR SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B80630148
Record last updated Saturday, December 13, 2014 11:22:11 PM UTC
Official Address Los Granados 4 Marbella 29602
There are 4 companies registered at this street
Postal Code 29602
Sector real, estate

Charts

Visits

MALVAMAR S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 7, 2013 Mar 5, 2013 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 5, 2012 Jan 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 14, 2007 Aug 29, 2007 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 3, 2007 Apr 17, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4207... Filing Of Financial Statement 4207...
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2001 Filing Of Financial Statement 2498... Filing Of Financial Statement 2498...
Registry Nov 16, 2000 Oct 27, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 27, 2000 Oct 10, 2000 Capital increase Capital increase
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1998 Filing Of Financial Statement 4872... Filing Of Financial Statement 4872...

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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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