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Dato Capital Spain

LEN 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

Details

Company type Sociedad Limitada, Active
Universal Entity Code0211-7007-6974-1411
Record last updated Thursday, March 3, 2022 7:22:24 AM UTC
Official Address The Sant Isidre street 261 Sant Carles De La Ràpita 43540 Sant Carles De La Ràpita
There are 109 companies registered at this street
Locality Sant Carles De La Ràpita
Region Tarragona, Catalonia
Postal Code 43540
Sector Casinos and gambling rooms

Charts

Visits

LEN MONEY, SOCIEDAD LIMITADA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Mar 3, 2022 Jan 3, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 10, 2014 Dec 2, 2014
Registry Dec 10, 2014 Dec 2, 2014 Statement of individual company Statement of individual company
Registry Dec 10, 2014 Dec 2, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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