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Dato Capital Spain

PLATAFORMA COMERCIAL MALAGUEÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B92797091
Universal Entity Code2978-1702-3948-4126
Record last updated Monday, April 9, 2018 8:49:33 PM UTC
Official Address Ivan Pavlov 4 Málaga 29591
There are 59 companies registered at this street
Postal Code 29591
Sector In the sale of fuels, ores, metals and industrial chemicals

Charts

Visits

PLATAFORMA COMERCIAL MALAGUEÑA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 29, 2017 Dec 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2017 Dec 20, 2017 Other items Other items
Financials Nov 23, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 18, 2017 Oct 6, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 11, 2015 Mar 3, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jun 5, 2014 Jun 3, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax May 22, 2014 May 20, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 22, 2014 May 20, 2014 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Mar 13, 2014 Mar 11, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 11, 2014 Mar 7, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Jan 14, 2014 Jan 10, 2014 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Tax Sep 26, 2013 Sep 24, 2013 Two records of Data Request Two records of Data Request
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Aug 8, 2013 Aug 6, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 4, 2013 Jul 2, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Application request deferral / split Application request deferral / split
Tax Mar 26, 2013 Mar 22, 2013 Two records of Application request deferral / split Two records of Application request deferral / split
Tax Feb 26, 2013 Feb 22, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Feb 12, 2013 Feb 8, 2013 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Jan 15, 2013 Jan 11, 2013 Two records of Application request deferral / split Two records of Application request deferral / split
Tax Oct 25, 2012 Oct 23, 2012 Two records of Application request deferral / split 403... Two records of Application request deferral / split 403...
Tax Jun 19, 2012 Jun 15, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax May 31, 2012 May 29, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax May 31, 2012 May 29, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Apr 3, 2012 Mar 30, 2012 Four records of Voluntary deferral/split of interests Four records of Voluntary deferral/split of interests
Tax Mar 8, 2012 Mar 7, 2012 Two records of Application request deferral / split Two records of Application request deferral / split
Tax Feb 2, 2012 Jan 31, 2012 Two records of Derivation Agreement Notification Two records of Derivation Agreement Notification
Tax Jan 10, 2012 Jan 5, 2012 Four records of Application request deferral / split Four records of Application request deferral / split
Tax Sep 20, 2011 Sep 16, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4228... Filing Of Financial Statement 4228...
Tax Aug 30, 2011 Aug 26, 2011 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Aug 23, 2011 Aug 19, 2011 Three records of Voluntary deferral/split of interests Three records of Voluntary deferral/split of interests
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3201... Filing Of Financial Statement 3201...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Filing Of Financial Statement 4636... Filing Of Financial Statement 4636...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2007 Jan 25, 2007

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