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Dato Capital Spain

MONETICIA ESTABLECIMIENTO FINANCIERO DE CREDITO 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

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Friday, February 3, 2012 12:57:29 PM UTC
Official Address The Diputacio carrer 266 Barcelona 08007
There are 2,463 companies registered at this street
Postal Code 08007
Phone number 934123817
Sector credit, finance

Charts

Visits

MONETICIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 27, 2010 May 14, 2010 Other items Other items
Registry May 27, 2010 May 14, 2010 Change of company purpose Change of company purpose
Registry Dec 10, 2009 Nov 30, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9333... Filing Of Financial Statement 9333...
Registry Dec 19, 2008 Dec 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2008 Jan 10, 2008 Appointment of a person as Auditor 485... Appointment of a person as Auditor 485...
Registry May 24, 2007 May 3, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 20, 2006 May 26, 2006 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 28, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 5, 2004 Capital increase Capital increase
Registry Feb 2, 2004 Jan 13, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2003 Filing Of Financial Statement 492... Filing Of Financial Statement 492...
Registry Jun 3, 2002 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 27, 2002 Jan 30, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2002 Capital increase Capital increase
Registry Jan 17, 2002 Dec 18, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2000 Capital increase Capital increase
Registry Mar 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2000 Dec 22, 1999 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 1998 Filing Of Financial Statement 659... Filing Of Financial Statement 659...

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