MONEDA 365 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
Universal Entity Code	6539-6797-3128-4124
Record last updated	Thursday, August 3, 2023 6:37:45 AM UTC
Official Address	The Emilio LLuch street 3 Valencia 46014 There are 56 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46014
Sector	Other activities related to gambling

Document Type	Publication date	Registry Date	Download link
Registry	Aug 3, 2023	Jul 25, 2023	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 15, 2016	Apr 8, 2016
Registry	Apr 15, 2016	Apr 8, 2016	Statement of individual company
Registry	Apr 15, 2016	Apr 8, 2016	Appointment of a man as Sole Administrator