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Dato Capital Spain

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

Details

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
Postal Code 28027

Charts

Visits

INSTANT MONEY TRANSFER SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 12, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Aug 12, 2009 Feb 12, 2010 Extinction Extinction
Registry Mar 31, 2009 Feb 16, 2010 Other items Other items
Registry Mar 31, 2009 Feb 16, 2010 Other items 1577... Other items 1577...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2007 Filing Of Financial Statement 8889... Filing Of Financial Statement 8889...
Registry Jan 29, 2007 Jan 16, 2007 Capital increase Capital increase
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2006 Filing Of Financial Statement 925... Filing Of Financial Statement 925...
Registry Nov 8, 2005 Oct 25, 2005 Reelection Reelection
Registry Oct 15, 2003 Sep 30, 2003 Statutory changes Statutory changes
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2003 Filing Of Financial Statement 813... Filing Of Financial Statement 813...
Registry Mar 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2000 May 19, 2000

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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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