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Dato Capital Spain

CAPITAL MONEY SL, Spain

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
VAT Number (CIF) B99041899
Universal Entity Code2869-4936-8783-2730
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

Charts

Visits

CAPITAL MONEY S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 20, 2020 Feb 13, 2020 Bankruptcy situation Bankruptcy situation
Registry Feb 20, 2020 Feb 13, 2020 Bankruptcy situation 803... Bankruptcy situation 803...
Registry Feb 20, 2020 Feb 13, 2020 Bankruptcy situation Bankruptcy situation
Registry Feb 20, 2020 Feb 13, 2020 Extinction Extinction
Registry Sep 19, 2016 Sep 8, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 29, 2014 Sep 19, 2014 Bankruptcy situation Bankruptcy situation
Registry May 22, 2013 May 13, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 22, 2013 May 13, 2013 Bankruptcy situation Bankruptcy situation
Registry May 22, 2013 May 13, 2013 Bankruptcy situation 2378... Bankruptcy situation 2378...
Registry May 22, 2013 May 13, 2013 Bankruptcy situation Bankruptcy situation
Registry May 22, 2013 May 13, 2013 Bankruptcy situation 2378... Bankruptcy situation 2378...
Registry May 22, 2013 May 13, 2013 Dissolution Dissolution
Registry May 24, 2012 May 15, 2012 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Aug 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement 3464... Filing Of Financial Statement 3464...
Registry Aug 9, 2011 Jul 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2011 Jul 28, 2011 Resignation of one Representative (a man) 3324... Resignation of one Representative (a man) 3324...
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement 4027... Filing Of Financial Statement 4027...
Registry Oct 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Oct 1, 2009 Filing Of Financial Statement 6685... Filing Of Financial Statement 6685...
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3830... Filing Of Financial Statement 3830...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2005

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