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Dato Capital Spain

ALJAMAL MONEY SERVICE 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

Details

Company type Sociedad Limitada, Extinguished company
Record last updated Wednesday, January 20, 2016 7:56:44 AM UTC
Official Address The De Ricardo De La Vega street 3 28932 Mostoles, Móstoles
There are 11 companies registered at this street
Postal Code 28932
Sector monetary, intermediation

Charts

Visits

ALJAMAL MONEY SERVICE S.L. (Spain) Page visits 2024

Searches

ALJAMAL MONEY SERVICE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2016 Jan 12, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 20, 2016 Jan 12, 2016 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jan 20, 2016 Jan 12, 2016 Dissolution Dissolution
Registry Jan 20, 2016 Jan 12, 2016 Extinction Extinction
Registry Dec 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2002 Filing Of Financial Statement 148... Filing Of Financial Statement 148...
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 1999 Oct 21, 1999

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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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