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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B06640833
Universal Entity Code	9721-6939-2388-0257
Record last updated	Saturday, September 2, 2017 8:49:51 PM UTC
Official Address	The Velazquez street 15 Madrid 28001 There are 6,353 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Consultancy, advisory and legal practice of the Law

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