EASY MONEY TRANSFER SL, Spain

Reports

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
VAT Number (CIF)	B92658319
Record last updated	Saturday, January 3, 2015 5:29:28 AM UTC
Official Address	The Martinez Campos street 5 2 Malaga, Málaga
Locality	Málaga
Region	Andalusia
Sector	hardware, money, transfer

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 30, 2013	May 28, 2013	Three records of Enforced Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Reduction demand applied
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Jul 12, 2005	Jun 28, 2005