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Dato Capital Spain

MONEY BROKERS SA, Spain

View details as a director

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), Extinguished company
VAT Number (CIF) A08489833
Record last updated Saturday, January 17, 2015 11:00:56 PM UTC
Sector broker, money

Charts

Visits

MONEY BROKERS SA (Spain) Page visits 2024

Searches

MONEY BROKERS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 13, 2012 Mar 1, 2012 Extinction Extinction
Registry Mar 13, 2012 Mar 1, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2012 Mar 1, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 13, 2012 Mar 1, 2012 Dissolution Dissolution
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement 1833... Filing Of Financial Statement 1833...
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5534... Filing Of Financial Statement 5534...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5534... Filing Of Financial Statement 5534...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5535... Filing Of Financial Statement 5535...
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5536... Filing Of Financial Statement 5536...
Registry Sep 10, 2010 Aug 25, 2010 Capital increase Capital increase
Registry Sep 6, 2010 Aug 25, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 6, 2010 Aug 25, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 6, 2010 Aug 25, 2010 Statutory changes Statutory changes
Registry Sep 6, 2010 Aug 25, 2010 Other items Other items
Registry Dec 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2003 Filing Of Financial Statement 542... Filing Of Financial Statement 542...
Registry Nov 26, 2002 Nov 13, 2002 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Filing Of Financial Statement 7763... Filing Of Financial Statement 7763...
Registry Nov 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Filing Of Financial Statement 7761... Filing Of Financial Statement 7761...
Registry Nov 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Oct 28, 2002 Capital increase Capital increase

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