Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Capital Money S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B99041899 |
| Universal Entity Code | 2869-4936-8783-2730 |
| Record last updated | Thursday, February 20, 2020 7:28:54 AM UTC |
| Official Address | Pablo Gargallo 1 Zaragoza 50003 There are 189 companies registered at this street |
| Locality | Zaragoza |
| Region | Aragon |
| Postal Code | 50003 |
| Sector | Accounting, bookkeeping, and auditing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2020 | Feb 13, 2020 | Bankruptcy situation | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Bankruptcy situation 803... | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Bankruptcy situation | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Extinction | |
| Registry | Sep 19, 2016 | Sep 8, 2016 | Temporary closure registration sheet per drop in the index of legal entities | |
| Registry | Sep 29, 2014 | Sep 19, 2014 | Bankruptcy situation | |
| Registry | May 22, 2013 | May 13, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | May 22, 2013 | May 13, 2013 | Bankruptcy situation | |
| Registry | May 22, 2013 | May 13, 2013 | Bankruptcy situation 2378... | |
| Registry | May 22, 2013 | May 13, 2013 | Bankruptcy situation | |
| Registry | May 22, 2013 | May 13, 2013 | Bankruptcy situation 2378... | |
| Registry | May 22, 2013 | May 13, 2013 | Dissolution | |
| Registry | May 24, 2012 | May 15, 2012 | Appointment of a man as Auditor | |
| Registry | Aug 23, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3464... | |
| Registry | Aug 9, 2011 | Jul 28, 2011 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2011 | Jul 28, 2011 | Resignation of one Representative (a man) 3324... | |
| Registry | Aug 27, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement 4027... | |
| Registry | Oct 15, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2009 | Oct 1, 2009 | Filing Of Financial Statement 6685... | |
| Registry | Aug 29, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement 3830... | | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2005 | Appointment of a man as Representative | | |
| Registry | Feb 14, 2005 | |
