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Dato Capital Spain

BLACK MONEY SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
Universal Entity Code6558-5637-5328-4520
Record last updated Monday, November 16, 2020 7:14:23 AM UTC
Official Address Arcos 10 Meis
There are 2 companies registered at this street
Locality Meis
Region Pontevedra, Galicia
Sector Academies

Charts

Visits

BLACK MONEY SL (Spain)Page visits ©2025 https://en.datocapital.com2020-42021-92021-122022-122024-112025-30123
Document Type Publication date Registry Date Download link
Registry Nov 16, 2020 Nov 5, 2020 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Registry Nov 16, 2020 Nov 5, 2020 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Nov 16, 2020 Nov 5, 2020 Dissolution Dissolution
Registry Nov 16, 2020 Nov 5, 2020 Extinction Extinction
Registry May 31, 2019 May 22, 2019
Registry May 31, 2019 May 22, 2019 Statement of individual company Statement of individual company
Registry May 31, 2019 May 22, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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