Ml Intercambios Limited
Company Summary
Ml Intercambios Limited was set up on Tuesday the 19th of January 2016. Their current partial address is Dublin 2, and the company status is Strike Off Listed. The company's current directors have been the director of 0 other Irish companies between them. According to our records, Ml Intercambios Limited has had judgments registered against it. Ml Intercambios Limited has 1 shareholder.
| Company Name: | Ml Intercambios Limited |
| Company Status: | STRIKE OFF LISTED |
| Company Address: | Cx House, Corn Exchange Place, Dublin 2 |
| Key Executive: | Mr Anastacio |
| Company Size: | Log-In To View |
Key Contact Profile
Mr Anastacio is a Company Director of Ml Intercambios Limited since 2017
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Latest Updates
The latest documents filed with the Companies Registration Office for Ml Intercambios Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Account details | 30/09/2019 | 28/10/2019 | Join Up | |
| B1 ANNUAL RETURN | 30/09/2019 | 28/10/2019 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 24/01/2019 | 02/09/2019 | Join Up | |
| B73 REQUEST TO CHANGE A COMPANYS NARD | 19/07/2019 | 15/08/2019 | Join Up | |
| B1 ANNUAL RETURN | 19/07/2019 | 15/08/2019 | Join Up | |
| THIS COMPANY HAS 16 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Ml Intercambios Limited.
| Company Status: | Strike Off Listed |
| Latest Credit Movement: |  |
| Date of Last Movement: | 05/08/2025 |
| Latest Accounts Filed: | 28/10/2019 |
| Report Based on Accounts: | 31/12/2018 |
| Next Set of Accounts Due: | 30/09/2020 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Ml Intercambios Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ml Intercambios Limited and Anti-Money Laundering checks (AML checks) on Ml Intercambios Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Compliance
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