CHEYNE CAPITAL SPAIN SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Financial Statement (Annual Accounts)

MARVER ITG SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B42862409
Universal Entity Code	0920-7758-8481-8038
Record last updated	Friday, May 31, 2024 2:26:24 PM UTC
Official Address	Serrano 41 Madrid There are 6,916 companies registered at this street
Sector	acquisition, administration, direction, entity, fund

Document Type	Publication date	Registry Date	Download link
Registry	Nov 15, 2023	Nov 7, 2023	Change of company purpose
Financials	Oct 10, 2023		Annual Accounts filing (2022 ordinary)
Registry	Oct 28, 2022	Oct 21, 2022	Appointment of a woman as Director
Financials	Sep 27, 2022		Annual Accounts filing (2021 ordinary)
Registry	Aug 4, 2022	Jul 28, 2022	Resignation of 4 people: one Joint And Several Administrator (a woman)
Registry	Aug 4, 2022	Jul 28, 2022	Six appointments: 2 men, 2 companies and 2 women
Registry	Aug 4, 2022	Jul 28, 2022	Other items
Registry	Sep 20, 2021	Sep 13, 2021	Change of company name
Registry	Sep 9, 2021	Sep 2, 2021	Sole proprietorship
Registry	Mar 10, 2021	Mar 3, 2021	Appointment of a person as Representative
Registry	Mar 9, 2021	Mar 2, 2021
Registry	Mar 9, 2021	Mar 2, 2021	Statement of individual company
Registry	Mar 9, 2021	Mar 2, 2021	Four appointments: 4 women