GLOBAL MONEY EXCHANGE & TRANSFERS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Global Money Exchange & Transfers S.A. |
AL- MASRAF AL- ISLAMI SPAIN SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A86255221 |
| Universal Entity Code | 4788-5865-8494-6001 |
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| Record last updated | Thursday, February 22, 2024 7:16:33 AM UTC |
| Official Address | Madrid |
| Postal Code | 28012 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Appointment of a man as Representative | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Appointment of a man as Representative | |
| Financials | Feb 27, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Two appointments: a man and a woman | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Capital increase | |
| Financials | Jan 11, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 18, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 18, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Reelection | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Change of registered office | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Appointment of a man as Representative | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Dividend payout liabilities | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a man as Sole Administrator | |
| Financials | Jan 18, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 5, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Dividend payout liabilities | |
| Financials | Nov 25, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 8, 2013 | Oct 29, 2013 | Resignation of one Joint And Several Administrator | |
| Registry | Nov 8, 2013 | Oct 29, 2013 | Appointment of a person as Representative | |
| Registry | Nov 8, 2013 | Oct 29, 2013 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Nov 8, 2013 | Oct 29, 2013 | Two appointments: a person and a man | |
| Registry | Nov 8, 2013 | Oct 29, 2013 | Statutory changes | |
| Registry | Nov 8, 2013 | Oct 29, 2013 | Change of registered office | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Statutory changes | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Change of company name | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Change of company purpose | |
| Registry | Nov 18, 2011 | Nov 7, 2011 | | |
| Registry | Nov 18, 2011 | Nov 7, 2011 | Two appointments: a man and a person | |
