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MONEY CONTROLS SA, Spain

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Reports

Company ReportMONEY CONTROLS S.A. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial ShareholdersMONEY CONTROLS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Money Controls S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A58412719
Record last updated Thursday, November 20, 2014 2:53:02 AM UTC
Official Address Sancho De Avila 52 a 58 Barcelona 8018
There are 179 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 8018
Phone number 933002496, Fax: 933002608
Sector assembly, cash, control, equipment, handle

Charts

Visits

MONEY CONTROLS S.A. (Spain)Page visits ©2025 https://en.datocapital.com2013-122014-22014-112022-122024-12012

Searches

MONEY CONTROLS S.A. (Spain)Searches ©2025 https://en.datocapital.com2013-12013-102014-32020-32022-72022-112024-82024-9012
Document Type Publication date Registry Date Download link
Registry Sep 20, 2011 Extinction Extinction
Registry Sep 20, 2011 Sep 7, 2011 Extinction 3764... Extinction 3764...
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2112... Filing Of Financial Statement 2112...
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2112... Filing Of Financial Statement 2112...
Registry Jun 20, 2011 Other items Other items
Registry Jun 20, 2011 Jun 8, 2011 Other items 2622... Other items 2622...
Registry May 23, 2011 May 11, 2011 Other items Other items
Registry May 23, 2011 May 11, 2011 Other items 2178... Other items 2178...
Registry Feb 28, 2011 Feb 15, 2011 Statutory changes Statutory changes
Registry Feb 28, 2011 Feb 15, 2011 Statutory changes 886... Statutory changes 886...
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Filing Of Financial Statement 1852... Filing Of Financial Statement 1852...
Registry Apr 28, 2010 Apr 15, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1180... Filing Of Financial Statement 1180...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2008 Jun 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2008 Apr 28, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6505... Filing Of Financial Statement 6505...
Registry Jun 8, 2006 May 18, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2005 Apr 11, 2005 Resignation of one President (a man) Resignation of one President (a man)
Registry May 9, 2005 Apr 14, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 22, 2003 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jun 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2003 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 28, 2003 Resignation of one Director Resignation of one Director
Registry Apr 24, 2003 Mar 28, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 24, 2003 Mar 28, 2003 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2003 Mar 25, 2003 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Filing Of Financial Statement 7162... Filing Of Financial Statement 7162...
Registry Oct 20, 2000 Sep 28, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 1999 Filing Of Financial Statement 6980... Filing Of Financial Statement 6980...
Registry Oct 27, 1999 Other items Other items
Registry Oct 27, 1999 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 May 25, 1998 Apr 22, 1998 Reduction of capital Reduction of capital
Registry May 25, 1998 Apr 22, 1998 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 25, 1998 Apr 22, 1998 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)

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