CURRENCIES DIRECT SPAIN SL

View details as a director

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	Sociedad Limitada, Active
Universal Entity Code	6714-2178-1463-4099
Record last updated	Tuesday, July 21, 2020 5:34:23 AM UTC
Official Address	The Avda Del Mediterraneo avenue 341 Mojácar 04638 There are 226 companies registered at this street
Locality	Mojácar
Region	Almeria, Andalusia
Postal Code	04638
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Jul 21, 2020	Jul 14, 2020	Capital increase
Registry	Jul 21, 2020	Jul 14, 2020	Statutory changes
Registry	Feb 12, 2020	Jan 31, 2019	Errata
Registry	Feb 7, 2020	Jan 31, 2019	Errata 571...
Registry	Sep 11, 2019	Sep 3, 2019	Appointment of a man as Representative
Registry	Sep 11, 2019	Sep 3, 2019	Capital increase
Registry	Sep 11, 2019	Sep 3, 2019	Statutory changes
Registry	Sep 11, 2019	Sep 3, 2019	Other items
Registry	Sep 11, 2019	Sep 3, 2019	Change of company purpose
Registry	Feb 11, 2019	Feb 1, 2019	Two appointments: 2 men
Registry	Feb 8, 2019	Jan 31, 2019
Registry	Feb 8, 2019	Jan 31, 2019	Statement of individual company
Registry	Feb 8, 2019	Jan 31, 2019	Three appointments: 3 men