MUMBAI INVESTMENTS 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
Universal Entity Code	6631-0005-8307-6931
Record last updated	Tuesday, July 25, 2023 6:06:41 AM UTC
Official Address	Castello 66 Madrid There are 1,781 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Registry	Jul 25, 2023	Jul 18, 2023	Lost character of sole shareholder company
Registry	Jul 20, 2023	Jul 13, 2023	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Jul 20, 2023	Jul 13, 2023	Two appointments: 2 women
Registry	Jul 20, 2023	Jul 13, 2023	Other items
Registry	Jul 20, 2023	Jul 13, 2023	Change of company purpose
Registry	May 30, 2023	Apr 24, 2023	Errata
Registry	May 30, 2023	May 23, 2023	Sole proprietorship
Registry	May 29, 2023	May 22, 2023	Four appointments: 3 men and a person
Registry	May 3, 2023	Apr 24, 2023
Registry	May 3, 2023	Apr 24, 2023	Statement of individual company
Registry	May 3, 2023	Apr 24, 2023	Two appointments: a person and a man