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Dato Capital Spain

ML ASESORES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A79497228
Universal Entity Code9024-1518-8574-8609
Record last updated Monday, January 20, 2020 7:09:00 AM UTC
Official Address The De La Castellana walk 117 Madrid 28046
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector account, audit, bookkeeping

Charts

Visits

ML ASESORES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2020 Jan 13, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8371... Filing Of Financial Statement 8371...
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8967... Filing Of Financial Statement 8967...
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Filing Of Financial Statement 4563... Filing Of Financial Statement 4563...
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2005 May 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2004 May 20, 2004 Reelection Reelection
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5175... Filing Of Financial Statement 5175...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2001 Mar 16, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 1999 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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