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

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 7,008 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	consumer, food, good, wholesale

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