MONEY GARANTIZADO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B42555029
Universal Entity Code	3700-6283-1165-9006
Record last updated	Monday, June 5, 2023 5:33:27 AM UTC
Official Address	Ansaldo 6 Alicante There are 53 companies registered at this street
Sector	Savings banks

Document Type	Publication date	Registry Date	Download link
Registry	Jun 5, 2023	May 26, 2023	Change of company purpose
Registry	Jun 3, 2021	May 26, 2021	Resignation of one Representative (a man)
Registry	Nov 30, 2020	Nov 20, 2020	Sole proprietorship
Registry	Oct 6, 2020	Sep 28, 2020	Capital increase
Registry	Jul 6, 2020	Jun 26, 2020	Change of registered office
Financials	Jun 29, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jun 22, 2020	Jun 10, 2020	Statutory changes
Registry	Sep 12, 2019	Sep 5, 2019	Capital increase
Financials	Jul 24, 2019		Annual Accounts filing (2018 ordinary)
Registry	May 7, 2019	Apr 25, 2019	Appointment of a man as Representative
Registry	Feb 28, 2019	Feb 20, 2019	Statutory changes
Registry	Mar 7, 2018	Feb 27, 2018	Appointment of a man as Joint And Several Representative
Registry	Mar 6, 2018	Feb 26, 2018
Registry	Mar 6, 2018	Feb 26, 2018	Statement of individual company
Registry	Mar 6, 2018	Feb 26, 2018	Appointment of a man as Sole Administrator