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Dato Capital Spain

PEDRO MARTINEZ CANO MALAGA 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) B29747805
Record last updated Monday, December 22, 2014 3:54:09 PM UTC
Official Address Azucarera
Region Malaga, Andalusia
Sector recycle, recycling

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2007 Jan 25, 2007 Resignation of 5 people: one Sole Shareholder, one Director (a man), one Joint And Several Ceo (a man), one Auditor, one President (a man) and one Secretary (a man) Resignation of 5 people: one Sole Shareholder, one Director (a man), one Joint And Several Ceo (a man), one Auditor, one President (a man) and one Secretary (a man)
Registry Nov 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2006 Oct 24, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2006 Oct 24, 2006 Reelection Reelection
Registry Jun 6, 2006 May 23, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 2006 May 10, 2006 Two appointments: 2 men 2704... Two appointments: 2 men 2704...
Registry Apr 18, 2006 Mar 28, 2006 Statutory changes Statutory changes
Registry Feb 23, 2006 Feb 3, 2006 Statement of individual company Statement of individual company
Registry Feb 23, 2006 Feb 3, 2006 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 3, 2005 Jul 18, 2005 Other items Other items
Registry May 5, 2005 Apr 20, 2005 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 18, 2005 Apr 26, 2004 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Feb 11, 2005 Jan 25, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2005 Jan 25, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Feb 11, 2005 Jan 25, 2005 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 11, 2005 Jan 25, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2005 Jan 25, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 5, 2002 Nov 19, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2002 Jul 15, 2002 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 28, 2001 Change of registered office Change of registered office
Registry Sep 3, 2001 Jul 16, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Sep 3, 2001 Jul 16, 2001 Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2001 May 15, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2001 May 15, 2001 Other items Other items
Registry Jul 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 1999 Filing Of Financial Statement 2084... Filing Of Financial Statement 2084...
Registry Jun 18, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Mar 25, 1999 Capital increase Capital increase
Registry Mar 25, 1999 Capital increase 1098... Capital increase 1098...
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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