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Dato Capital Spain

ML GROUPE ESPANA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Universal Entity Code7315-9472-7079-3508
Record last updated Wednesday, March 10, 2021 7:20:55 AM UTC
Official Address The Mirador Del Rodeo set 72 Marbella 29660
There are 5 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector Other scheduled transport (cable railway, funicular railway and cog railway)

Charts

Visits

ML GROUPE ESPANA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 10, 2021 Mar 2, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 11, 2020 Nov 30, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 1, 2020 Sep 24, 2020
Registry Oct 1, 2020 Sep 24, 2020 Statement of individual company Statement of individual company
Registry Oct 1, 2020 Sep 24, 2020 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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