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Dato Capital Spain

MARWAN BROKER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Financials

HIDALGO Y CABO CORREDORES ASOCIADOS S.L

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B06674758
Universal Entity Code7445-0258-7781-5187
Record last updated Tuesday, November 29, 2022 6:34:33 AM UTC
Official Address The Goleta street 12 Valverde De Leganés 6130 Valverde De Leganés
There are 4 companies registered at this street
Locality Valverde De Leganés
Region Badajoz, Extremadura
Postal Code 6130
Sector insurance

Charts

Visits

MARWAN BROKER S.L. (Spain) Page visits 2024

Searches

MARWAN BROKER S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2022 Nov 22, 2022 Statement of individual company Statement of individual company
Financials Nov 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 28, 2021 Apr 21, 2021 Statutory changes Statutory changes
Registry Apr 28, 2021 Apr 21, 2021 Change of registered office Change of registered office
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 16, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 23, 2017 Jun 16, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 23, 2017 Jun 16, 2017 Other items Other items
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 11, 2016 Oct 4, 2016 Statutory changes Statutory changes
Registry Oct 11, 2016 Oct 4, 2016 Change of company name Change of company name
Registry May 27, 2015 May 20, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 27, 2015 May 20, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 27, 2015 May 20, 2015 Statutory changes Statutory changes
Registry Feb 12, 2015 Feb 5, 2015
Registry Feb 12, 2015 Feb 5, 2015 Appointment of a woman as Sole Administrator Appointment of a woman 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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