ENVIALIA MONEY TRANSFERS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A82975970
Record last updated	Thursday, December 25, 2014 12:53:33 PM UTC
Official Address	Carnicer 9 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Jan 29, 2004		Filing Of Financial Statement
Registry	Jun 13, 2003	May 30, 2003	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Feb 27, 2003	Feb 12, 2003	Capital increase
Registry	Nov 25, 2002		Filing Of Financial Statement
Registry	Oct 15, 2002		Capital increase
Registry	Jun 7, 2001	May 24, 2001