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DOMINICAN MONEY TRANSFER SL

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Reports

Company Report DOMINICAN MONEY TRANSFER S.L. Company Report PDF
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.
Full Report with initial Shareholders DOMINICAN MONEY TRANSFER S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Dominican Money Transfer S.L.

Details

Company type Sociedad Limitada, Active
Record last updated Wednesday, November 26, 2014 5:26:20 AM UTC
Official Address Camarena 318 Madrid
Locality Madrid
Region Community Of Madrid
Sector dominican, money, transfer

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DOMINICAN MONEY TRANSFER S.L. (Spain) Page visits 2025

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DOMINICAN MONEY TRANSFER S.L. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Dec 3, 2001 Nov 19, 2001 4442... 4442...

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