LOCUTORIO MONEY INTERNACIONAL 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)	B82949942
Record last updated	Thursday, December 11, 2014 6:54:32 PM UTC
Official Address	Jose Del Hierro 39 Madrid 28027 There are 91 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28027
Sector	cop, fish, money

Document Type	Publication date	Registry Date	Download link
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Reduction demand applied
Registry	Sep 26, 2003	Sep 15, 2003	Appointment of a man as Representative
Registry	Sep 26, 2003	Sep 15, 2003	Resignation of 2 people: one Joint And Several Administrator
Registry	Jul 15, 2003		Filing Of Financial Statement
Registry	Jan 23, 2003		Filing Of Financial Statement 359...
Registry	Aug 13, 2002	Jul 29, 2002	Resignation of 2 people: one Joint Administrator (a man)
Registry	Apr 5, 2001	Mar 26, 2001