AML ESPANA ASESORES PREVENCION BLANQUEO 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B63322572
Record last updated	Friday, January 9, 2015 6:23:37 PM UTC
Official Address	The De Esplugues road 8 L?Hospitalet De LLobregat
Locality	L?Hospitalet De LLobregat
Region	Barcelona, Catalonia
Sector	consultation, advice, management

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2013	Mar 8, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Registry	Sep 6, 2006		Filing Of Financial Statement
Registry	Dec 18, 2003	Nov 18, 2003