MONEY PLUS SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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)	B88349741
Universal Entity Code	9242-3328-4379-9801
Record last updated	Tuesday, August 27, 2024 9:50:11 PM UTC
Official Address	The C/Del Haya street 4 Madrid There are 120 companies registered at this street
Locality	Madrid
Region	Community Of Madrid

Document Type	Publication date	Registry Date	Download link
Financials	Aug 27, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 15, 2023		Annual Accounts filing (2022 ordinary)
Financials	Sep 7, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jun 24, 2022	Jun 19, 2022	Change of registered office
Financials	Oct 8, 2021		Annual Accounts filing (2020 ordinary)
Financials	Aug 29, 2020		Annual Accounts filing (2019 ordinary)
Registry	Sep 23, 2019	Sep 16, 2019	Resignation of one Sole Administrator (a woman)
Registry	Sep 23, 2019	Sep 16, 2019	Appointment of a man as Sole Administrator
Registry	Sep 23, 2019	Sep 16, 2019	Lost character of sole shareholder company