TAX DILIGENCE & COMPLIANCE MARBELLA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B72844269
Universal Entity Code	1627-6799-1399-2922
Record last updated	Tuesday, November 19, 2024 9:59:09 PM UTC
Official Address	The Ricardo Soriano avenue 22 Marbella 29601 There are 3,723 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Financials	Nov 19, 2024		Annual Accounts filing (2023 ordinary)
Registry	Nov 30, 2023	Nov 23, 2023	Appointment of a man as Representative
Financials	Nov 23, 2023		Annual Accounts filing (2022 ordinary)
Registry	Aug 18, 2023	Aug 7, 2023	Resignation of one Sole Administrator (a man)
Registry	Aug 18, 2023	Aug 7, 2023	Appointment of a person as Sole Administrator
Registry	Jan 25, 2023	Jan 17, 2023	Appointment of a man as Representative
Registry	Dec 22, 2022	Dec 15, 2022
Registry	Dec 22, 2022	Dec 15, 2022	Appointment of a man as Sole Administrator