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Dato Capital Spain

MARAVEDI SA, Spain

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28357408
Record last updated Sunday, November 16, 2014 2:53:53 AM UTC
Information source Trade Register Granada Arandas, 6
Sector intermediary, service, security, transaction, fund

Charts

Visits

MARAVEDI SA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2007 Dec 15, 2007 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Dec 28, 2007 Dec 15, 2007 Appointment of a person as 2 Liquidation Committee Member Appointment of a person as 2 Liquidation Committee Member
Registry Nov 28, 2007 Dissolution Dissolution
Registry Aug 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2007 Jul 10, 2007 Reelection Reelection
Registry Jul 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2003 Filing Of Financial Statement 1572... Filing Of Financial Statement 1572...
Registry Aug 29, 2002 Aug 14, 2002 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 9, 2002 Jul 29, 2002 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2001 Jul 18, 2001 Reelection Reelection
Registry Jul 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2000 Filing Of Financial Statement 1254... Filing Of Financial Statement 1254...
Registry Dec 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 1998 Appointment of a man as President Appointment of a man as President
Registry May 18, 1998 Apr 24, 1998 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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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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