MONEDA DIARIO SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A96097464
Record last updated	Wednesday, November 26, 2014 6:21:12 PM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	jewelery, manufacture, silverware

Document Type	Publication date	Registry Date	Download link
Registry	Dec 2, 2003		Filing Of Financial Statement
Registry	Sep 10, 2003		Filing Of Financial Statement 3301...
Registry	Sep 10, 2003		Filing Of Financial Statement
Registry	Sep 10, 2003		Filing Of Financial Statement 3302...
Registry	Sep 10, 2003	Aug 27, 2003	Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry	Nov 5, 1999		Filing Of Financial Statement
Registry	Oct 16, 1998		Filing Of Financial Statement 4952...
Registry	Sep 29, 1998		Filing Of Financial Statement
Registry	Sep 29, 1998		Filing Of Financial Statement 3896...
Registry	Sep 29, 1998		Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)