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Dato Capital Spain

MONEDOSPAIN SL

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Reports

Extended Company Report with Annual Accounts MONEDOSPAIN 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 2019)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders MONEDOSPAIN 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 Monedospain S.L.

Financials

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

KREDITO24SPAIN SL
KREDITECH SPAIN SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B65895252
Universal Entity Code9010-3099-0550-4548
Record last updated Wednesday, August 17, 2022 5:47:45 AM UTC
Official Address The General Peron avenue 38 Madrid 28046
There are 944 companies registered at this street
Postal Code 28046
Sector credit, form, loan

Charts

Visits

MONEDOSPAIN SL. (Spain) Page visits 2024

Searches

MONEDOSPAIN SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 17, 2022 Aug 9, 2022 Other items Other items
Registry Aug 17, 2022 Aug 9, 2022 Bankruptcy situation Bankruptcy situation
Registry Aug 17, 2022 Aug 9, 2022 Bankruptcy situation 3798... Bankruptcy situation 3798...
Registry Aug 17, 2022 Aug 9, 2022 Extinction Extinction
Registry Nov 19, 2021 Nov 12, 2021 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jun 23, 2021 Jun 16, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 23, 2021 Jun 16, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2020 Jul 30, 2020 Change of registered office Change of registered office
Registry Aug 6, 2020 Jul 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2020 Jul 30, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 31, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 8, 2020 Jun 1, 2020 Change of company name Change of company name
Registry May 20, 2019 May 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2019 Jan 28, 2019 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Feb 4, 2019 Jan 28, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 19, 2018 Sep 12, 2018 Statutory changes Statutory changes
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 20, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2017 Sep 20, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 2, 2016 Nov 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2016 Nov 23, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 19, 2016 May 10, 2016 Change of registered office Change of registered office
Registry Feb 16, 2016 Feb 8, 2016 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 21, 2015 Dec 11, 2015 Change of company purpose Change of company purpose
Registry Aug 31, 2015 Aug 20, 2015 Change of registered office Change of registered office
Registry Jul 23, 2015 Jul 16, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 23, 2015 Jul 16, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 15, 2015 Jul 7, 2015 Resignation of 4 people: one Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a woman)
Registry May 19, 2015 May 11, 2015 Change of registered office Change of registered office
Financials Feb 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 3, 2015 Jan 26, 2015 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Feb 3, 2015 Jan 26, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 22, 2015 Jan 15, 2015 Change of company name Change of company name
Registry Dec 31, 2014 Dec 22, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2014 Jul 22, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 29, 2014 Jul 22, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 26, 2013 Jun 18, 2013 Appointment of a person Appointment of a person
Registry May 17, 2013 May 8, 2013 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 20, 2012 Other items Other items
Registry Nov 20, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 20, 2012
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