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Dato Capital Spain

BTL SPAIN ACQUISITIONS I SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

MARKMOLIN ITG SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B88363171
Universal Entity Code0983-7840-9284-1834
Record last updated Wednesday, November 6, 2024 10:16:37 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 27, 2024 Mar 20, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 11, 2024 Mar 4, 2024 Appointment of a person as Representative 1230... Appointment of a person as Representative 1230...
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 2, 2022 Feb 23, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 3, 2022 Dec 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 8, 2020 Jun 1, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 24, 2020 Apr 17, 2020 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 24, 2020 Apr 17, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 24, 2020 Apr 17, 2020 Appointment of a person as Joint And Several Representative 1476... Appointment of a person as Joint And Several Representative 1476...
Registry Apr 24, 2020 Apr 17, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 24, 2020 Apr 17, 2020 Five appointments: 5 companies Five appointments: 5 companies
Registry Jan 29, 2020 Jan 22, 2020 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jan 17, 2020 Jan 10, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 17, 2020 Jan 10, 2020 Appointment of a person as Representative 189... Appointment of a person as Representative 189...
Registry Jan 17, 2020 Jan 10, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 14, 2020 Jan 3, 2020 Statutory changes Statutory changes
Registry Jan 14, 2020 Jan 3, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 21, 2019 Oct 14, 2019 Change of company name Change of company name
Registry Oct 21, 2019 Oct 14, 2019 Sole proprietorship Sole proprietorship
Registry Oct 21, 2019 Oct 14, 2019 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Oct 21, 2019 Oct 14, 2019 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Jul 18, 2019 Jul 11, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry May 7, 2019 Apr 26, 2019
Registry May 7, 2019 Apr 26, 2019 Statement of individual company Statement of individual company
Registry May 7, 2019 Apr 26, 2019 Three appointments: a person and 2 women Three appointments: a person and 2 women

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