CURRENCIES DIRECT LIMITED

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

Company type	, Extinguished company
Universal Entity Code	4008-4560-5241-1204
Record last updated	Monday, April 12, 2021 5:31:50 AM UTC
Official Address	The Avda Del Mediterraneo avenue 341 Mojácar 04638 There are 227 companies registered at this street
Locality	Mojácar
Region	Almeria, Andalusia
Postal Code	04638
Sector	Radio activities

Document Type	Publication date	Registry Date	Download link
Registry	Apr 12, 2021	Mar 25, 2021	Dissolution
Registry	Apr 12, 2021	Mar 25, 2021	Extinction
Registry	Apr 9, 2021	Mar 25, 2021	Resignation of 5 people: one Joint And Several Representative (a woman)
Registry	Apr 9, 2021	Mar 25, 2021	Three appointments: a woman and 2 men
Registry	Apr 9, 2021	Mar 25, 2021	Dissolution
Registry	Apr 27, 2018	Apr 19, 2018	Three appointments: 2 men and a woman
Registry	Apr 27, 2018	Apr 19, 2018	Statutory changes
Registry	Apr 27, 2018	Apr 19, 2018	Change of company purpose
Registry	Mar 27, 2018	Mar 19, 2018	First branch of foreign company
Registry	Mar 27, 2018	Mar 19, 2018	Six appointments: a woman and 5 men
Registry	Mar 27, 2018	Mar 19, 2018	Statutory changes