MARGIN CAPITAL SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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
VAT Number (CIF)	B87812160
Universal Entity Code	5318-2310-1305-5919
Record last updated	Tuesday, July 23, 2024 9:40:57 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 26, 2023		Annual Accounts filing (2022 ordinary)
Financials	Nov 1, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 21, 2022		Annual Accounts filing (2020 ordinary)
Financials	May 7, 2022		Annual Accounts filing (2019 ordinary)
Financials	Jul 8, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jan 28, 2019	Jan 21, 2019	Change of registered office
Registry	Jul 11, 2018	Jul 2, 2018	Expansion of corporate purpose
Financials	Jul 7, 2018		Annual Accounts filing (2017 ordinary)
Registry	May 22, 2017	May 12, 2017
Registry	May 22, 2017	May 12, 2017	Statement of individual company
Registry	May 22, 2017	May 12, 2017	Appointment of a man as Sole Administrator