Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dindin Money S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87617635 |
| Universal Entity Code | 5988-8403-2536-0727 |
| Record last updated | Tuesday, December 19, 2023 7:02:28 AM UTC |
| Official Address | The Conde De Vilches street 25 Madrid 28028 There are 218 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | concession, entity, fund, loan |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 12, 2023 | Other items | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Closing of registration sheet, (removal of index of legal entities) | |
| Registry | Jun 2, 2022 | May 26, 2022 | Bankruptcy situation | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 7, 2021 | May 31, 2021 | Bankruptcy situation | |
| Registry | Jun 7, 2021 | May 31, 2021 | Bankruptcy situation 2745... | |
| Registry | Jun 7, 2021 | May 31, 2021 | Bankruptcy situation | |
| Registry | Jun 7, 2021 | May 31, 2021 | Bankruptcy situation 2745... | |
| Registry | Jun 7, 2021 | May 31, 2021 | Dissolution | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Three appointments: 3 men | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Other items | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Resignation of 7 people: one Representative (a man) | |
| Financials | Jun 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 19, 2020 | May 11, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 19, 2020 | May 11, 2020 | Appointment of a man as Sole Administrator | |
| Registry | May 19, 2020 | May 11, 2020 | Other items | |
| Registry | May 19, 2020 | May 11, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | May 19, 2020 | May 11, 2020 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Reduction of capital | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Capital increase | |
| Registry | Dec 30, 2019 | Dec 22, 2019 | Three appointments: a person, a woman and a man | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Change of registered office | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Seven appointments: a person, 5 men and a woman | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Sole proprietorship | |
| Registry | May 28, 2019 | May 21, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 28, 2019 | May 21, 2019 | Two appointments: 2 men | |
| Registry | May 28, 2019 | May 21, 2019 | Change of registered office | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Capital increase | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 1, 2017 | Nov 23, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Appointment of a man as Representative | |
| Registry | May 31, 2017 | May 23, 2017 | Statutory changes | |
| Registry | May 31, 2017 | May 23, 2017 | Change of company name | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Sole proprietorship | |
| Registry | Jan 13, 2017 | Jan 5, 2017 | Appointment of a man as Representative | |
| Registry | Jan 13, 2017 | Jan 5, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 11, 2016 | Oct 28, 2016 | Capital increase | |
| Registry | Nov 11, 2016 | Oct 28, 2016 | Change of registered office | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Appointment of a man as Representative | |
| Registry | Sep 19, 2016 | Sep 9, 2016 | Change of company name | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Statement of individual company | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Two appointments: a man and a person | |
