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Dato Capital Spain

INTERCONTINENTAL MONEY TRANSFER SL

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Reports

Extended Company Report with Annual Accounts INTERCONTINENTAL MONEY TRANSFER S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders INTERCONTINENTAL MONEY TRANSFER S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Intercontinental Money Transfer S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38779591
Record last updated Saturday, December 27, 2014 4:37:36 AM UTC
Official Address The Calderon De La Barca street 4 1º a Santa Cruz De Tenerife
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Sector intercontinental, money, transfer

Charts

Visits

INTERCONTINENTAL MONEY TRANSFER SL. (Spain) Page visits 2025

Searches

INTERCONTINENTAL MONEY TRANSFER SL. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Financials Jun 2, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Reduction demand applied Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 10, 2013 Sep 6, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 2, 2013 Apr 29, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Mar 19, 2013 Mar 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 19, 2013 Mar 14, 2013 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Feb 2, 2012 Jan 31, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 27, 2011 Oct 25, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement 4699... Filing Of Financial Statement 4699...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7361... Filing Of Financial Statement 7361...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6143... Filing Of Financial Statement 6143...
Registry Mar 29, 2005 Mar 15, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 30, 2004

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