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M&M FINANCIAL GROUP 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B37491222
Universal Entity Code3691-9348-3090-5179
Record last updated Friday, July 26, 2019 5:53:12 AM UTC
Official Address The Vilarformoso street 2 Salamanca,Salamanca Salamanca 37008
There are 2 companies registered at this street
Postal Code 37008
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2019 Jul 15, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 19, 2013 Dec 17, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Jan 21, 2010 Jan 4, 2010
Registry Jan 21, 2010 Jan 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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