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Dato Capital Spain

CAPITAL MONEY TRANSFER SA

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Reports

Extended Company Report CAPITAL MONEY TRANSFER S.A. Extended Company Report PDF
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
Full Report with initial Shareholders CAPITAL MONEY TRANSFER S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Capital Money Transfer S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82916057
Record last updated Sunday, January 11, 2015 3:24:24 AM UTC
Official Address Arturo Soria 329 Madrid 28033
There are 1,535 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector financial, intermediation

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CAPITAL MONEY TRANSFER S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Aug 9, 2012 Aug 7, 2012 Two records of Request Letter Two records of Request Letter
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 2, 2008 Sep 16, 2008 Other items Other items
Registry Oct 1, 2008 Sep 19, 2008 Other items 4550... Other items 4550...
Registry Dec 22, 2006 Dec 11, 2006 Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2006 Jun 12, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2006 May 8, 2006 Thirteen appointments: 8 men, a woman and 4 companies Thirteen appointments: 8 men, a woman and 4 companies
Registry Apr 7, 2006 Mar 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2006 Mar 22, 2006 Statement of individual company Statement of individual company
Registry Feb 16, 2005 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Feb 16, 2005 Fourteen appointments: 5 women and 9 men Fourteen appointments: 5 women and 9 men
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2003 Jan 10, 2003 Nine appointments: 4 companies, a woman and 4 men Nine appointments: 4 companies, a woman and 4 men
Registry Sep 26, 2002 Sep 13, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2002

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