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Dato Capital Spain

MONEDAS Y BILLETES MUNDIALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B87598223
Universal Entity Code1844-4314-9150-1528
Record last updated Saturday, December 16, 2023 7:25:31 AM UTC
Official Address The Dos De Mayo avenue 42 Móstoles 28938
There are 150 companies registered at this street
Locality Móstoles
Region Madrid, Community Of Madrid
Postal Code 28938
Sector Lotteries and gambling

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 20, 2017 Apr 10, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 20, 2017 Apr 10, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 26, 2016 Aug 12, 2016 Change of registered office Change of registered office
Registry Aug 26, 2016 Aug 12, 2016 Change of company purpose Change of company purpose
Registry Jul 11, 2016 Jun 30, 2016
Registry Jul 11, 2016 Jun 30, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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