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Dato Capital Spain

DIGITAL MONEY SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Universal Entity Code1332-3081-4511-9605
Record last updated Friday, April 30, 2021 6:18:16 AM UTC
Official Address The Avda De Canarias avenue 17 Santa Lucía De Tirajana 35110 Santa Lucía De Tirajana
There are 334 companies registered at this street
Locality Santa Lucía De Tirajana
Region Las Palmas, Canary Islands
Postal Code 35110
Sector Secretarial and reprographics activities

Charts

Visits

DIGITAL MONEY, SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2021 Apr 23, 2021 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 Nov 21, 2017 Nov 13, 2017
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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