MAGIC GROUP MONEY CONVERTER 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)	B12938874
Universal Entity Code	3550-9177-1071-3306
Record last updated	Tuesday, December 18, 2018 6:40:00 AM UTC
Official Address	The Almesias Burriana street 12530 There are 15 companies registered at this street
Locality	Burriana
Region	Castellon, Comunitat Valenciana
Postal Code	12530
Sector	Other retail trade not carried out in establishments

Document Type	Publication date	Registry Date	Download link
Registry	Dec 18, 2018	Nov 8, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 12, 2015	Feb 10, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Dec 2, 2014	Nov 24, 2014
Registry	Dec 2, 2014	Nov 24, 2014	Appointment of a man as Sole Administrator