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Dato Capital Spain

MALVON STAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) M-747125-8
Universal Entity Code4278-8256-4694-2274
Record last updated Tuesday, January 16, 2024 7:20:32 AM UTC
Official Address Madrid
Postal Code 28020

Charts

Visits

MALVON STAR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2023 Nov 21, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 3, 2023 Sep 26, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Apr 24, 2023 Apr 17, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 16, 2021 Dec 9, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 16, 2021 Jul 10, 2021
Registry Jul 16, 2021 Jul 10, 2021 Statement of individual company Statement of individual company
Registry Jul 16, 2021 Jul 10, 2021 Two appointments: a man and a person Two appointments: a man and a person

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