GLOBAL MONEY TRANSFER SA, Spain

View details as a director

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)	A96950621
Record last updated	Wednesday, December 10, 2014 3:28:22 PM UTC
Official Address	Gibraltar 1 Valencia 46006 There are 7 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46006
Sector	Activities of travel agencies, tour operators and tourist assistance activities

Document Type	Publication date	Registry Date	Download link
Registry	Nov 18, 2008	Nov 6, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	May 24, 2006	May 9, 2006	Unrecoverable credit
Registry	Sep 25, 2001		Filing Of Financial Statement
Registry	Nov 29, 2000	Nov 14, 2000	Appointment of a man as Representative
Registry	Jun 28, 2000	Jun 13, 2000