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Dato Capital Spain

MOVIMIENTO INTENSIVO DE VALORES 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
VAT Number (CIF) B84607902
Record last updated Thursday, December 25, 2014 4:41:55 PM UTC
Official Address The Jose Abascal street 44 Primer Piso Madrid
Locality Madrid
Region Community Of Madrid
Sector Other Business

Charts

Visits

MOVIMIENTO INTENSIVO DE VALORES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Filing Of Financial Statement 9308... Filing Of Financial Statement 9308...
Registry Mar 7, 2006 Feb 23, 2006

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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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