Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MALVAR FERNANDEZ SL

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53084034
Record last updated Sunday, December 7, 2014 12:58:44 AM UTC
Official Address The Javea Park residential 8 Jávea/Xàbia 03730
There are 3 companies registered at this street
Postal Code 03730
Phone number 965790035
Sector bead, glaze, moulding, perforate, slat

Charts

Visits

MALVAR FERNANDEZ S.L. (Spain) Page visits 2024

Searches

MALVAR FERNANDEZ S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 18, 2012 Oct 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 24, 2012 Jul 20, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Registry Jun 19, 2012 Jun 7, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 29, 2012 May 25, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Registry Aug 13, 2010 Aug 3, 2010 Other items Other items
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2006 Filing Of Financial Statement 2727... Filing Of Financial Statement 2727...
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2004 Mar 17, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 2, 2004 Mar 18, 2004 Statement of individual company Statement of individual company
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2002 Filing Of Financial Statement 2979... Filing Of Financial Statement 2979...
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2000 Filing Of Financial Statement 2357... Filing Of Financial Statement 2357...
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD