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

MOKKA MONEY EXCHANGE & TRAVELS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B65913824
Universal Entity Code0289-3245-0260-6141
Record last updated Friday, July 7, 2017 5:36:21 AM UTC
Official Address The Joaquin Costa street 2 Barcelona 08001
There are 132 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08001
Sector Wholesale of other food products

Charts

Visits

MOKKA MONEY EXCHANGE & TRAVELS SL (Spain)Page visits ©2025 https://en.datocapital.com2013-52013-112014-12014-22014-72014-92015-32016-92017-52018-72018-112021-102022-62024-9012345

Searches

MOKKA MONEY EXCHANGE & TRAVELS SL (Spain)Searches ©2025 https://en.datocapital.com2013-72015-1201

Directors

Document Type Publication date Registry Date Download link
Registry Jul 7, 2017 Jun 30, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 15, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 15, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 24, 2017 May 16, 2017 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Financials Jun 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 3, 2014 Change of company purpose Change of company purpose
Registry Jul 7, 2014 Jun 30, 2014 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jul 7, 2014 Jun 30, 2014 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 29, 2014 May 22, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 4, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 4, 2012

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD