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Dato Capital Spain

M-CAPITAL SA, Spain

View details as a director

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), Extinguished company
Universal Entity Code0032-6791-5245-2973
Record last updated Monday, November 21, 2022 7:15:12 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Postal Code 29007
Sector investment

Charts

Visits

M-CAPITAL SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 21, 2022 Nov 11, 2022 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Nov 21, 2022 Nov 11, 2022 Bankruptcy situation Bankruptcy situation
Registry Nov 21, 2022 Nov 11, 2022 Bankruptcy situation 5087... Bankruptcy situation 5087...
Registry Nov 21, 2022 Nov 11, 2022 Bankruptcy situation Bankruptcy situation
Registry Nov 21, 2022 Nov 11, 2022 Extinction Extinction
Registry Dec 2, 2014 Nov 24, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2013 Dec 5, 2013 Resignation of 9 people: one Director, one President and one Secretary (a man) Resignation of 9 people: one Director, one President and one Secretary (a man)
Registry Dec 18, 2013 Dec 5, 2013 Bankruptcy situation Bankruptcy situation
Registry Dec 18, 2013 Dec 5, 2013 Dissolution Dissolution
Registry Aug 16, 2013 Aug 7, 2013 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 16, 2013 Aug 7, 2013 Statutory changes Statutory changes
Registry Aug 16, 2013 Aug 7, 2013 Change of registered office Change of registered office
Registry Jul 24, 2013 Jul 15, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 24, 2013 Jul 15, 2013 Bankruptcy situation 3328... Bankruptcy situation 3328...
Registry Jul 18, 2013 Jul 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Apr 18, 2013 Other items Other items
Registry Dec 7, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 7, 2012 Reelection Reelection
Registry Dec 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2012 Aug 6, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2012 May 21, 2012 Resignation of one General Director Resignation of one General Director
Registry May 30, 2012 May 21, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 1, 2011 Aug 11, 2011 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 1, 2011 Aug 11, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 25, 2011 Aug 11, 2011 Reelection Reelection
Registry Aug 25, 2011 Aug 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Filing Of Financial Statement 2825... Filing Of Financial Statement 2825...
Registry Aug 10, 2011 Jul 29, 2011 Reelection Reelection
Registry Jul 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2010 Jun 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2010 Mar 12, 2010 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Mar 31, 2010 Mar 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2010 Mar 12, 2010 Reelection Reelection
Registry Mar 31, 2010 Mar 12, 2010 Capital increase Capital increase
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2009 Jun 1, 2009 Filing Of Financial Statement 1538... Filing Of Financial Statement 1538...
Registry Jun 24, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 24, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2008 Resignation of one Director Resignation of one Director
Registry Jun 20, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2008 Dec 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2007 Oct 26, 2007 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Aug 17, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2006 Dec 12, 2006 Statutory changes Statutory changes
Registry Oct 18, 2006 Sep 25, 2006 Resignation of one Director Resignation of one Director
Registry Oct 18, 2006 Sep 20, 2006 Reelection Reelection
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Aug 18, 2006 Reelection Reelection
Registry Feb 8, 2006 Jan 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 13, 2005 Sep 19, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 8, 2005 Mar 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2005 Feb 16, 2005 Capital increase Capital increase
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2002 Company purpose Company purpose
Registry Jul 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2002 Jun 3, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5694... Filing Of Financial Statement 5694...
Registry Aug 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 1998 Filing Of Financial Statement 1703... Filing Of Financial Statement 1703...

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