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Dato Capital Spain

LIDER MONEY TRANSFER WORLDWIDE SL, Spain

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Reports

Extended Company Report with Annual AccountsLIDER MONEY TRANSFER WORLDWIDE S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 ShareholdersLIDER MONEY TRANSFER WORLDWIDE 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 Lider Money Transfer Worldwide S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B98702996
Universal Entity Code9924-5302-1451-3655
Record last updated Tuesday, December 31, 2024 9:54:02 PM UTC
Official Address The Convento Jerusalen street 24 Valencia 46007
There are 76 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46007
Sector Manufacture of meat products

Charts

Visits

LIDER MONEY TRANSFER WORLDWIDE SL (Spain)Page visits ©2025 https://en.datocapital.com2019-12020-12022-42022-122024-72024-82024-92024-112024-122025-32025-4012

Directors

Document Type Publication date Registry Date Download link
Financials Dec 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 5, 2021 Other items Other items
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 27, 2018 Statement of individual company Statement of individual company
Registry Mar 6, 2018 Feb 27, 2018 Change of company purpose Change of company purpose
Financials Feb 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 20, 2015 Mar 12, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 20, 2015 Mar 12, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 6, 2015 Jan 30, 2015
Registry Feb 6, 2015 Jan 30, 2015 Appointment of a man as Sole Administrator Appointment of a man 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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