INSTANT MONEY TRANSFER SA, 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 Anónima (Public Limited Company)
Record last updated	Friday, November 21, 2014 2:13:26 PM UTC
Official Address	The Virgen Del Sagrario street 3 28027 Madrid There are 61 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28027

Document Type	Publication date	Registry Date	Download link
Registry	Aug 12, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 12, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 12, 2009	Feb 12, 2010	Dissolution
Registry	Aug 12, 2009	Feb 12, 2010	Extinction
Registry	Mar 31, 2009	Feb 16, 2010	Other items
Registry	Mar 31, 2009	Feb 16, 2010	Other items 1577...
Registry	Sep 19, 2008		Filing Of Financial Statement
Registry	Oct 25, 2007		Filing Of Financial Statement 8889...
Registry	Jan 29, 2007	Jan 16, 2007	Capital increase
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Jan 2, 2006		Filing Of Financial Statement 925...
Registry	Nov 8, 2005	Oct 25, 2005	Reelection
Registry	Oct 15, 2003	Sep 30, 2003	Statutory changes
Registry	Sep 24, 2003		Filing Of Financial Statement
Registry	Mar 13, 2003		Filing Of Financial Statement 813...
Registry	Mar 13, 2003		Filing Of Financial Statement
Registry	Jun 2, 2000	May 19, 2000