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Dato Capital Spain

MM INVEST TRADING 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 Code8876-4248-2255-7537
Record last updated Monday, December 11, 2023 6:45:23 AM UTC
Official Address Poeta Verdaguer 1 Castellon De La Plana
Sector Sale, maintenance and repair of motorcycles and mopeds and of their spare parts and accessories

Charts

Visits

MM INVEST TRADING SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2023 Nov 30, 2023 Statutory changes Statutory changes
Registry Dec 11, 2023 Nov 30, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 11, 2023 Nov 30, 2023 Capital increase Capital increase
Registry Feb 2, 2022 Jan 26, 2022
Registry Feb 2, 2022 Jan 26, 2022 Statement of individual company Statement of individual company
Registry Feb 2, 2022 Jan 26, 2022 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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