DUNYA MARBELLA EXCHANGE 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)	B92249689
Universal Entity Code	7701-5632-8819-8709
Record last updated	Friday, February 24, 2023 7:07:05 AM UTC
Official Address	The Ricardo Soriano avenue 34 Edf Portillo, Portal d 29601 Marbella There are 3,723 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	lend

Document Type	Publication date	Registry Date	Download link
Registry	Feb 24, 2023	Feb 14, 2023	Other items
Registry	Dec 23, 2008	Dec 1, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Nov 6, 2002	Oct 23, 2002	Appointment of a woman as Representative
Registry	Oct 16, 2002		Filing Of Financial Statement
Registry	Aug 10, 2001	Jul 25, 2001