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AML CORPORATE FINANCE SL

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Reports

Company ReportAML CORPORATE FINANCE S.L. Company Report PDF
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.
Full Report with initial ShareholdersAML CORPORATE FINANCE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aml Corporate Finance S.L.

Details

Company type Sociedad Limitada, Active
Record last updated Thursday, May 16, 2024 6:18:43 AM UTC
Official Address The De Moncloa avenue 8 Madrid 28008
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector Medical practice activities

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AML CORPORATE FINANCE SL (Spain)Page visits ©2025 https://en.datocapital.com2024-82024-901

Searches

AML CORPORATE FINANCE SL (Spain)Searches ©2025 https://en.datocapital.com2024-601

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 6, 2024 2241... 2241...
Registry May 16, 2024 May 6, 2024 Statement of individual company Statement of individual company
Registry May 16, 2024 May 6, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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