CURRENCIES DIRECT SPAIN E.D.E. SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Document Type	Publication date	Registry Date	Download link
Financials	Oct 22, 2024		Annual Accounts filing (2023 ordinary)
Registry	Sep 13, 2024	Sep 6, 2024	Reelection
Financials	Aug 29, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 29, 2023		Annual Accounts filing (2021 ordinary)
Registry	Jul 27, 2023	Jul 19, 2023	Resignation of one Auditor
Registry	Jul 27, 2023	Jul 19, 2023	Appointment of a person as Auditor
Registry	Jun 16, 2022	Jun 6, 2022	Statutory changes
Registry	Jun 16, 2022	Jun 7, 2022	Capital increase
Registry	Jun 16, 2022	Jun 7, 2022	Statutory changes
Registry	Jun 16, 2022	Jun 7, 2022	Capital increase
Registry	Jun 16, 2022	Jun 7, 2022	Statutory changes
Registry	Mar 25, 2022	Mar 17, 2022	Capital increase
Registry	Mar 25, 2022	Mar 17, 2022	Statutory changes
Registry	Mar 25, 2022	Mar 17, 2022	Capital increase
Registry	Mar 25, 2022	Mar 17, 2022	Statutory changes
Registry	Dec 23, 2021	Dec 14, 2021	Capital increase
Registry	Dec 23, 2021	Dec 14, 2021	Capital increase 5526...
Registry	Dec 23, 2021	Dec 14, 2021	Statutory changes
Registry	Dec 23, 2021	Dec 14, 2021	Capital increase
Registry	Dec 23, 2021	Dec 14, 2021	Statutory changes
Financials	Dec 2, 2021		Annual Accounts filing (2020 ordinary)
Registry	Jul 29, 2021	Jul 21, 2021	Capital increase
Registry	Jul 29, 2021	Jul 21, 2021	Statutory changes
Registry	Mar 29, 2021	Mar 18, 2021	Statutory changes 1445...
Registry	Nov 26, 2020	Nov 17, 2020	Appointment of a person as Auditor