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Dato Capital Spain

MF INVESTMENTS Y TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B93332120
Record last updated Thursday, November 30, 2023 10:04:22 PM UTC
Official Address The Generalife Marbella street 29660
There are 276 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector Buying and selling of own real estate

Charts

Visits

MF INVESTMENTS Y TRADING SL (Spain) Page visits 2024

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MF INVESTMENTS Y TRADING SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 4, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 5, 2014 Oct 27, 2014 Sole proprietorship Sole proprietorship
Registry Nov 5, 2014 Oct 27, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 5, 2014 Oct 27, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 5, 2014 Oct 27, 2014 Change of registered office Change of registered office
Registry May 26, 2014 May 19, 2014
Registry May 26, 2014 May 19, 2014 Statement of individual company Statement of individual company
Registry May 26, 2014 May 19, 2014 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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