MARBELLA ASSET MANAGEMENT INVESTMENT TRADE 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
Universal Entity Code	7546-9623-4994-2871
Record last updated	Friday, February 24, 2023 7:07:05 AM UTC
Official Address	Ricardo Soriano 34 Marbella 29601 There are 3,723 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	asset, investment, trade

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	Jun 20, 2002		Statement of individual company
Registry	Sep 4, 2001	Aug 16, 2001	Two appointments: 2 men
Registry	Sep 4, 2001	Aug 16, 2001