FINANCIAL MONEY EUROPEAN SL

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

Document Type	Publication date	Registry Date	Download link
Tax	Jan 29, 2013	Jan 25, 2013	Three records of Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Three records of Reduction demand applied
Registry	Nov 3, 2003		Filing Of Financial Statement
Registry	May 20, 2002	Apr 24, 2002