ML-IMPORT SPAIN SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B12959342
Universal Entity Code	5224-8086-5417-9407
Record last updated	Friday, August 2, 2019 5:48:54 AM UTC
Official Address	Jose Ramon Batalla 5 Villarreal
Locality	Villarreal
Region	Castellon, Comunitat Valenciana
Sector	Intermediaries involved in the trade of agricultural raw materials, live animals, textile raw materials and semi-finished goods

Document Type	Publication date	Registry Date	Download link
Registry	Aug 2, 2019	Jul 29, 2019	Temporary closure registration sheet per drop in the index of legal entities
Registry	Nov 30, 2015	Nov 17, 2015
Registry	Nov 30, 2015	Nov 17, 2015	Two appointments: 2 men