INTELLIGENCE & MONEY 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B34267294
Universal Entity Code	2692-3849-5206-4838
Record last updated	Wednesday, August 12, 2020 6:05:08 AM UTC
Official Address	The Los Abetos street 24 Villalobón 34419 There are 10 companies registered at this street
Locality	Villalobón
Region	Palencia, Castile And León, Spain
Postal Code	34419
Sector	Department stores

Document Type	Publication date	Registry Date	Download link
Registry	Aug 12, 2020	Jul 30, 2020	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 23, 2014	May 19, 2014
Registry	May 23, 2014	May 19, 2014	Appointment of a man as Sole Administrator