Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

MONEY FINANZBERATUNG SL

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57407140
Record last updated Friday, April 17, 2015 12:47:30 AM UTC
Official Address The Porto Pi street 12 4º Palma De Mallorca
Sector construction, building, civil, engineer, engineering

Charts

Visits

MONEY FINANZBERATUNG S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 10, 2014 Jun 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 18, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 18, 2011 Apr 5, 2011 Temporary closure registration sheet per drop in the index of legal entities 1718... Temporary closure registration sheet per drop in the index of legal entities 1718...
Registry May 4, 2006 Apr 11, 2006

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD