MONEY PENNY 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)	B66145863
Record last updated	Thursday, April 7, 2016 6:40:54 AM UTC
Official Address	Vallpineda 52 Sant Pere De Ribes 8810 There are 2 companies registered at this street
Locality	Sant Pere De Ribes
Region	Barcelona, Catalonia
Postal Code	8810
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Apr 7, 2016	Mar 30, 2016	Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry	Apr 7, 2016	Mar 30, 2016	Appointment of a woman as Liquidator
Registry	Apr 7, 2016	Mar 30, 2016	Extinction
Registry	Nov 5, 2013	Oct 28, 2013
Registry	Nov 5, 2013	Oct 28, 2013	Appointment of a woman as Sole Administrator
Registry	Nov 5, 2013	Oct 28, 2013	Other items