LOCUTORIO PALENCIA MONEY TRANSFER SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B93700094
Universal Entity Code	3222-9784-6852-5874
Record last updated	Tuesday, May 9, 2023 8:53:00 PM UTC
Official Address	The Alonso De Palencia street 13 Málaga 29007 There are 44 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29007
Sector	Other non-specialised establishments

Document Type	Publication date	Registry Date	Download link
Financials	May 9, 2023		Annual Accounts filing (2021 ordinary)
Financials	May 2, 2023		Annual Accounts filing (2020 ordinary)
Registry	Mar 9, 2023	Feb 24, 2023	Sole proprietorship
Financials	Jul 26, 2022		Annual Accounts filing (2019 ordinary)
Registry	Jun 4, 2020	May 27, 2020	Resignation of one Sole Administrator (a man)
Registry	Jun 4, 2020	May 27, 2020	Appointment of a woman as Sole Administrator
Registry	Jul 25, 2019	Jul 17, 2019
Registry	Jul 25, 2019	Jul 17, 2019	Statement of individual company
Registry	Jul 25, 2019	Jul 17, 2019	Appointment of a man as Sole Administrator