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Dato Capital Spain

MONEY COMUNICACION 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), Extinguished company
VAT Number (CIF) A78470242
Record last updated Monday, May 9, 2016 3:33:43 AM UTC
Sector financial, intermediation

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MONEY COMUNICACION S.A. (EXTINGUIDA) (Spain) Page visits 2024

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MONEY COMUNICACION S.A. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 5, 2001 Mar 22, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 15, 2000 Oct 31, 2000 Statement of individual company Statement of individual company
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 1999 Apr 20, 1999 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Oct 26, 1998 Oct 13, 1998 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 20, 1998 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)

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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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