MONEY LINK SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
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
VAT Number (CIF)	B12888657
Universal Entity Code	4960-8149-0645-0793
Record last updated	Friday, July 12, 2024 5:48:42 AM UTC
Official Address	The Magdalena round 1 Castellón De La Plana/Castelló De La Plana 12004 Castellón De La Plana/Castelló De La Plana There are 10 companies registered at this street
Locality	Castellón De La Plana/Castelló De La Plana
Region	Castellon, Comunitat Valenciana
Postal Code	12004
Sector	Telecommunications

Document Type	Publication date	Registry Date	Download link
Registry	Jul 12, 2024	Jul 4, 2024	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 30, 2020	Mar 20, 2020	Re-opening registration sheet
Registry	Dec 18, 2018	Nov 8, 2018	Temporary closure registration sheet per drop in the index of legal entities
Financials	Nov 24, 2014		Annual Accounts filing (2013 ordinary)
Financials	Sep 6, 2013		Annual Accounts filing (2012 ordinary)
Registry	Nov 30, 2012		Statutory changes
Registry	Nov 30, 2012		Expansion of corporate purpose
Registry	Jun 21, 2012	Jun 12, 2012	Appointment of a man as Representative
Registry	Jun 8, 2012	May 30, 2012	Appointment of a person as Sole Administrator
Registry	Jun 8, 2012	May 30, 2012
Registry	Jun 8, 2012	May 30, 2012	Statement of individual company