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Dato Capital Spain

ENCENDER MONEY SL

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
VAT Number (CIF) B81404030
Record last updated Sunday, December 7, 2014 7:04:05 AM UTC
Official Address Castello 24 Madrid
Sector real, estate

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ENCENDER MONEY S.L. (Spain) Page visits 2024

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ENCENDER MONEY S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jul 31, 2012 Jul 27, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax May 22, 2012 May 18, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Compensation Resolution Compensation Resolution
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 21, 2012 Feb 17, 2012 Compensation Resolution Compensation Resolution
Tax Jan 31, 2012 Jan 27, 2012 Request Request
Tax Jan 26, 2012 Jan 24, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1135... Filing Of Financial Statement 1135...
Registry Jul 27, 1999 Jul 12, 1999 Capital increase Capital increase
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Filing Of Financial Statement 6943... Filing Of Financial Statement 6943...
Registry Dec 7, 1998 Nov 23, 1998 Capital increase Capital increase
Registry Nov 19, 1998 Change of registered office Change of registered office

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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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