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Dato Capital Spain

CASH&MONEY FRANQUICIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B45830999
Universal Entity Code3252-4405-9741-7262
Record last updated Monday, February 28, 2022 7:20:57 AM UTC
Official Address The Jarama street 27 Toledo 45007
There are 312 companies registered at this street
Locality Toledo
Region Castilla - La Mancha
Postal Code 45007
Sector Lotteries and gambling

Charts

Visits

CASH&MONEY FRANQUICIAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 28, 2022 Feb 21, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 28, 2022 Feb 21, 2022 Dissolution Dissolution
Registry Feb 28, 2022 Feb 21, 2022 Extinction Extinction
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 20, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 20, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2015 Mar 2, 2015
Registry Mar 9, 2015 Mar 2, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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