MONEY PENNY TRADING 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)	B64068091
Record last updated	Friday, December 26, 2014 11:54:56 AM UTC
Official Address	Alfonso Xiii 26 Vigo 36201 There are 47 companies registered at this street
Postal Code	36201
Sector	money, penny, trade

Document Type	Publication date	Registry Date	Download link
Tax	Jan 5, 2012	Jan 3, 2012	Three records of Reduction demand applied
Tax	Nov 29, 2011	Nov 25, 2011	Three records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Enforced Liquidation
Registry	Feb 28, 2011	Feb 11, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Feb 28, 2011	Feb 11, 2011	Temporary closure registration sheet per drop in the index of legal entities 906...
Registry	Apr 26, 2006	Apr 5, 2006	Other items
Registry	Apr 26, 2006	Apr 5, 2006	Statutory changes
Registry	Apr 17, 2006	Mar 23, 2006	Resignation of one Sole Administrator (a man)
Registry	Mar 9, 2006	Feb 17, 2006