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Dato Capital Spain

C.W.MONEY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

CONTINENTAL FOODS 2012 SL
SPANISH PENSIONS MANAGEMENT 2013 SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B54628383
Universal Entity Code1038-7364-7639-8602
Record last updated Wednesday, August 7, 2019 5:35:29 AM UTC
Official Address The Avda Del Pla avenue 130 Jávea/Xàbia 03730
There are 35 companies registered at this street
Postal Code 03730
Sector trade, wholesale, retail, food, beverage

Charts

Visits

C. W. MONEY SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 7, 2019 Jul 30, 2019 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 Dec 18, 2015 Dec 11, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 18, 2015 Dec 11, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 17, 2015 Dec 10, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 16, 2015 Oct 8, 2015 Change of company name Change of company name
Registry Oct 16, 2015 Oct 8, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 11, 2014 Sep 4, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2014 Jan 24, 2014 Statement of individual company Statement of individual company
Registry Feb 3, 2014 Jan 24, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 3, 2014 Jan 24, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 3, 2014 Jan 24, 2014 Change of company name Change of company name
Registry Feb 3, 2014 Jan 24, 2014 Change of registered office Change of registered office
Registry Feb 3, 2014 Jan 24, 2014 Change of company purpose Change of company purpose
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 17, 2013 Jan 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Tax May 8, 2012 May 4, 2012 ID/Vat card issuance ID/Vat card issuance
Registry May 4, 2012 Apr 23, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 4, 2012 Apr 23, 2012
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