Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INSTANT MONEY FINANCIAL SERVICES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Financials

MASH FINANCE SPAIN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87988168
Universal Entity Code8473-6345-0405-6862
Record last updated Monday, July 10, 2023 9:02:34 PM UTC
Official Address The Infanta Maria Teresa street 9 Madrid 28036
There are 134 companies registered at this street
Postal Code 28036
Sector funder

Charts

Visits

INSTANT MONEY FINANCIAL SERVICES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 28, 2022 Sep 21, 2022 Reduction of capital Reduction of capital
Registry Mar 30, 2022 Mar 23, 2022 Resignation of 3 people: one Director, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director, one President (a man) and one Secretary (a man)
Registry Mar 30, 2022 Mar 23, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 30, 2022 Mar 23, 2022 Other items Other items
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 22, 2021 Nov 15, 2021 Change of company name Change of company name
Registry Nov 16, 2021 Nov 8, 2021 Resignation of 4 people: one Director, one President (a man) and one Secretary Resignation of 4 people: one Director, one President (a man) and one Secretary
Registry Nov 16, 2021 Nov 8, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 16, 2021 Nov 8, 2021 Statutory changes Statutory changes
Registry Nov 16, 2021 Nov 8, 2021 Sole proprietorship Sole proprietorship
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2020 Oct 14, 2020 Statutory changes Statutory changes
Registry Oct 21, 2020 Oct 14, 2020 Change of registered office Change of registered office
Financials Oct 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 22, 2020 Jun 15, 2020 Other items Other items
Registry Jun 22, 2020 Jun 15, 2020 Resignation of one Director Resignation of one Director
Registry Jun 22, 2020 Jun 15, 2020 Capital increase Capital increase
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2019 Nov 8, 2019 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Nov 15, 2019 Nov 8, 2019 Other items Other items
Registry Oct 1, 2019 Sep 24, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 4, 2019 Feb 25, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2018 Oct 17, 2018 Change of registered office Change of registered office
Registry Mar 19, 2018 Mar 12, 2018 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Feb 1, 2018 Jan 25, 2018
Registry Feb 1, 2018 Jan 25, 2018 Statement of individual company Statement of individual company
Registry Feb 1, 2018 Jan 25, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD