MARBELLA FINANCIAL TRADING CENTER SL

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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, Extinguished company
VAT Number (CIF)	B92428663
Record last updated	Tuesday, January 20, 2015 10:26:27 PM UTC
Official Address	The Ricardo Soriano avenue 65 Marbella 29602 There are 3,704 companies registered at this street
Postal Code	29602
Sector	Software consultancy and supply of software

Document Type	Publication date	Registry Date	Download link
Registry	Mar 11, 2013	Feb 27, 2013	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Mar 11, 2013	Feb 27, 2013	Appointment of a man as Liquidator
Registry	Mar 11, 2013	Feb 27, 2013	Dissolution
Registry	Mar 11, 2013	Feb 27, 2013	Extinction
Registry	Jun 1, 2012	May 21, 2012	Change of registered office
Registry	Jun 1, 2012	May 21, 2012	Statutory changes
Registry	Jun 1, 2012	May 21, 2012	Expansion of corporate purpose
Registry	Jun 1, 2012	May 21, 2012	Lost character of sole shareholder company
Registry	Jun 1, 2012	May 21, 2012	Resignation of one Sole Administrator (a man)
Registry	Jun 1, 2012	May 21, 2012	Two appointments: 2 men
Registry	Sep 1, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 1, 2011		Filing Of Financial Statement 4065...
Registry	Sep 22, 2010		Filing Of Financial Statement
Registry	Sep 13, 2010		Filing Of Financial Statement 5320...
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Sep 7, 2007		Filing Of Financial Statement 4073...
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Sep 6, 2006	Aug 18, 2006	Statement of individual company
Registry	Feb 6, 2004	Jan 26, 2004	Resignation of one Sole Administrator (a man)
Registry	Jun 24, 2003		Appointment of a man as Representative
Registry	Jun 24, 2003