MONEY DATA GESTION SL

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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B83768051
Record last updated	Wednesday, January 21, 2015 6:51:50 AM UTC
Official Address	Benito Gutierrez 37 3ºizda 28008 Madrid There are 143 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28008
Sector	data, management, money

Document Type	Publication date	Registry Date	Download link
Registry	Aug 4, 2011	Jul 22, 2011	Resignation of one Sole Administrator (a man)
Registry	Aug 4, 2011	Jul 22, 2011	Appointment of a man as Liquidator
Registry	Aug 4, 2011	Jul 22, 2011	Other items
Registry	Aug 4, 2011	Jul 22, 2011	Dissolution
Registry	Aug 4, 2011	Jul 22, 2011	Extinction
Registry	Aug 4, 2011	Jul 22, 2011	Resignation of one Sole Administrator (a man)
Registry	Feb 18, 2011	Feb 1, 2011	Filing Of Financial Statement
Registry	Feb 18, 2011		Filing Of Financial Statement 835...
Registry	Dec 11, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 11, 2009		Filing Of Financial Statement 1004...
Registry	Jan 14, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 14, 2009		Filing Of Financial Statement 222...
Registry	Sep 18, 2007		Filing Of Financial Statement
Registry	Jun 2, 2006		Filing Of Financial Statement 1298...
Registry	Jun 23, 2004		Filing Of Financial Statement
Registry	Oct 31, 2003	Oct 16, 2003