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Dato Capital Spain

MONEDA Y CREDITO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B28173789
Record last updated Wednesday, December 17, 2014 9:13:10 PM UTC
Official Address Serrano 92 Madrid
There are 6,974 companies registered at this street
Sector consumer, food, good, wholesale

Charts

Visits

MONEDA Y CREDITO SL (Spain) Page visits 2024

Searches

MONEDA Y CREDITO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 20, 2008 May 7, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 17, 2007 Oct 3, 2007 Reduction of capital Reduction of capital
Registry Jun 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Mar 16, 2007 Capital increase Capital increase
Registry Feb 12, 2007 Feb 8, 2007 Capital increase 697... Capital increase 697...
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2005 Oct 31, 2005 Change of registered office Change of registered office
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2003 Statutory changes Statutory changes
Registry Jun 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 Filing Of Financial Statement 1326... Filing Of Financial Statement 1326...
Registry Jan 14, 2002 Dec 26, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 523... Filing Of Financial Statement 523...

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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
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