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Dato Capital Spain

HOLDING IBN MARWAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B06640833
Universal Entity Code9721-6939-2388-0257
Record last updated Saturday, September 2, 2017 8:49:51 PM UTC
Official Address The Velazquez street 15 Madrid 28001
There are 6,376 companies registered at this street
Postal Code 28001
Sector Consultancy, advisory and legal practice of the Law

Charts

Visits

HOLDING IBN MARWAN S.L (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 25, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 2, 2017 Jan 25, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 2, 2017 Jan 25, 2017 Other items Other items
Registry Feb 2, 2017 Jan 25, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 2, 2017 Jan 25, 2017 Change of registered office Change of registered office
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 4, 2013 May 28, 2013
Registry Jun 4, 2013 May 28, 2013 Two appointments: a woman and a man Two appointments: a woman and a man

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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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