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Dato Capital Spain

SANDE MALATO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B83531400
Record last updated Thursday, December 11, 2014 6:56:03 PM UTC
Official Address The Pico Almanzor street 46 Humanes De Madrid 28970
There are 59 companies registered at this street
Locality Humanes De Madrid
Region Community Of Madrid
Postal Code 28970
Phone number 916043048
Sector carpentry, wood

Charts

Visits

SANDE MALATO SL. (Spain) Page visits 2024

Searches

SANDE MALATO SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 12, 2012 Jan 10, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Dec 1, 2011 Nov 29, 2011 Reduction demand applied Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2003 Feb 25, 2003

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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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