MONEY EURO TRANSFER 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
VAT Number (CIF)	B97786982
Record last updated	Sunday, December 28, 2014 4:17:48 PM UTC
Official Address	Constitucion 62 Valencia 46009 There are 278 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46009
Sector	money, transfer

Document Type	Publication date	Registry Date	Download link
Registry	Dec 5, 2014	Nov 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 13, 2011	Sep 8, 2011	Notification of Initial Agreement / Formalities
Registry	May 7, 2008	Apr 23, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 21, 2006	Nov 7, 2006