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Dato Capital Spain

AML MARBELLA PUERTO BANUS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B93242170
Record last updated Thursday, September 10, 2015 6:53:22 AM UTC
Official Address The Nabeul avenue 14 Marbella 29601
There are 63 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector Bars

Charts

Visits

AML MARBELLA PUERTO BANUS SL (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2015 Sep 3, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 10, 2015 Sep 3, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 21, 2013 Mar 12, 2013
Registry Mar 21, 2013 Mar 12, 2013 Statement of individual company Statement of individual company
Registry Mar 21, 2013 Mar 12, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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