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Dato Capital Spain

CHOICE MONEY TRANSFER ESPAÑA SA

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Extended Company Report CHOICE MONEY TRANSFER ESPAÑA 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 CHOICE MONEY TRANSFER ESPAÑA 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 Choice Money Transfer España S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Saturday, January 17, 2015 7:25:38 PM UTC
Official Address The Alcala street 289 Madrid 28027
There are 3,976 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector OTHER MONETARY intermediation

Charts

Visits

CHOICE MONEY TRANSFER ESPAÑA SA (Spain) Page visits 2024

Searches

CHOICE MONEY TRANSFER ESPAÑA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 2, 2012 Jan 23, 2012 Resignation of 5 people: one Director, one Non-Board Secretary, one President, one Agent (a man) and one Ceo Resignation of 5 people: one Director, one Non-Board Secretary, one President, one Agent (a man) and one Ceo
Registry Feb 2, 2012 Jan 23, 2012 Dissolution Dissolution
Registry Feb 2, 2012 Jan 23, 2012 Extinction Extinction
Registry Oct 28, 2011 Oct 14, 2011 Sole proprietorship Sole proprietorship
Registry Oct 28, 2011 Oct 14, 2011 Sole proprietorship 4297... Sole proprietorship 4297...
Registry Jul 28, 2011 Jul 15, 2011 Sixteen appointments: 2 women, 10 men and 4 companies Sixteen appointments: 2 women, 10 men and 4 companies
Registry Jul 28, 2011 Jul 15, 2011 Sixteen appointments: 2 women, 10 men and 4 companies 3138... Sixteen appointments: 2 women, 10 men and 4 companies 3138...
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2178... Filing Of Financial Statement 2178...
Registry Jul 1, 2011 Jun 16, 2011 Twenty One appointments: 9 women, 9 men and 3 companies Twenty One appointments: 9 women, 9 men and 3 companies
Registry Jul 1, 2011 Jun 16, 2011 Twenty Six appointments: 9 women, 9 men and 8 companies Twenty Six appointments: 9 women, 9 men and 8 companies
Registry Jun 21, 2011 Jun 9, 2011 Resignation of 28 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 28 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jun 21, 2011 Resignation of 33 people: one Representative (a man), one Joint And Several Representative (a woman) and one Agent Resignation of 33 people: one Representative (a man), one Joint And Several Representative (a woman) and one Agent
Registry May 24, 2011 May 13, 2011 Thirteen appointments: 8 men, a person and 4 women Thirteen appointments: 8 men, a person and 4 women
Registry May 24, 2011 May 13, 2011 Thirteen appointments: a person, 4 women and 8 men Thirteen appointments: a person, 4 women and 8 men
Registry Apr 7, 2011 Mar 29, 2011 Nine appointments: 2 companies, 2 women and 5 men Nine appointments: 2 companies, 2 women and 5 men
Registry Apr 7, 2011 Mar 29, 2011 Eleven appointments: 4 women, 3 men and 4 companies Eleven appointments: 4 women, 3 men and 4 companies
Registry Mar 30, 2011 Mar 18, 2011 Twenty Seven appointments: 8 companies, 7 women and 12 men Twenty Seven appointments: 8 companies, 7 women and 12 men
Registry Mar 30, 2011 Mar 18, 2011 Fifty Two appointments: 12 women, 10 companies and 30 men Fifty Two appointments: 12 women, 10 companies and 30 men
Registry Mar 30, 2011 Mar 18, 2011 Twenty Six appointments: 7 women, 7 companies and 12 men Twenty Six appointments: 7 women, 7 companies and 12 men
Registry Mar 30, 2011 Mar 18, 2011 Forty Eight appointments: 30 men, 12 women and 6 companies Forty Eight appointments: 30 men, 12 women and 6 companies
Registry Mar 16, 2011 Mar 3, 2011 Resignation of 19 people: one Representative and one Joint And Several Representative (a man) Resignation of 19 people: one Representative and one Joint And Several Representative (a man)
Registry Mar 16, 2011 Resignation of 28 people: one Manager, one Representative and one Joint And Several Representative (a man) Resignation of 28 people: one Manager, one Representative and one Joint And Several Representative (a man)
Registry Jan 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2011 Dec 29, 2010 Capital increase Capital increase
Registry Dec 31, 2010 Dec 21, 2010 Reduction of capital Reduction of capital
Registry Dec 21, 2010 Dec 9, 2010 Forty Nine appointments: 15 women, 27 men and 7 companies Forty Nine appointments: 15 women, 27 men and 7 companies
Registry Nov 16, 2010 Nov 3, 2010 Capital increase Capital increase
Registry Nov 10, 2010 Oct 27, 2010 Forty Six appointments: 15 women, 21 men and 10 companies Forty Six appointments: 15 women, 21 men and 10 companies
Registry Oct 29, 2010 Oct 19, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2010 Oct 14, 2010 Capital increase Capital increase
Registry Oct 4, 2010 Sep 22, 2010 Twelve appointments: 2 women, 4 men and 6 companies Twelve appointments: 2 women, 4 men and 6 companies
Registry Oct 4, 2010 Sep 22, 2010 Eleven appointments: 4 women, 4 companies and 3 men Eleven appointments: 4 women, 4 companies and 3 men
Registry Oct 4, 2010 Sep 22, 2010 Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Sep 3, 2010 Aug 25, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 3, 2010 Aug 25, 2010 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Sep 3, 2010 Aug 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2010 Jun 23, 2010 Resignation of 9 people: one Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Representative and one Joint And Several Representative (a man)
Registry Jul 2, 2010 Jun 23, 2010 Ten appointments: 3 men, 5 women and 2 companies Ten appointments: 3 men, 5 women and 2 companies
Registry Jun 29, 2010 Jun 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2010 Jun 4, 2010 Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jun 17, 2010 Jun 4, 2010 Nineteen appointments: 8 men, 7 women and 4 companies Nineteen appointments: 8 men, 7 women and 4 companies
Registry Jun 8, 2010 May 26, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 8, 2010 May 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 28, 2010 May 18, 2010 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 28, 2010 May 18, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 26, 2010 May 14, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry May 4, 2010 Apr 23, 2010 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 4, 2010 Apr 23, 2010 Ninety Two appointments: 37 women, 38 men and 17 companies Ninety Two appointments: 37 women, 38 men and 17 companies
Registry Apr 29, 2010 Apr 16, 2010 Ninety appointments: 41 women, 45 men and 4 companies Ninety appointments: 41 women, 45 men and 4 companies
Registry Apr 29, 2010 Apr 16, 2010 Resignation of 16 people: one Representative and one Joint And Several Representative (a woman) Resignation of 16 people: one Representative and one Joint And Several Representative (a woman)
Registry Apr 22, 2010 Apr 9, 2010 Ninety Eight appointments: 39 women, 21 companies and 38 men Ninety Eight appointments: 39 women, 21 companies and 38 men
Registry Mar 30, 2010 Mar 18, 2010 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 30, 2010 Mar 18, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 22, 2010 Mar 10, 2010 Resignation of 4 people: one Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint And Several Representative (a man)
Registry Mar 22, 2010 Mar 10, 2010 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry Mar 17, 2010 Mar 5, 2010 Resignation of 4 people: one Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative and one Joint And Several Representative (a woman)
Registry Mar 17, 2010 Mar 5, 2010 Five appointments: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women
Registry Feb 23, 2010 Feb 11, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2010 Feb 11, 2010 Capital increase Capital increase
Registry Feb 23, 2010 Feb 11, 2010 Capital increase 774... Capital increase 774...
Registry Feb 9, 2010 Jan 28, 2010 Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Feb 9, 2010 Jan 28, 2010 Nine appointments: 2 women, a person and 6 men Nine appointments: 2 women, a person and 6 men

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