MONEY SERVICE EUROPE SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
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)	B54496419
Universal Entity Code	4964-2903-4699-4952
Record last updated	Friday, July 28, 2017 5:34:00 AM UTC
Official Address	Ilio Ortuño 10 1 3 at Edificio Sol Benidorm 03501 There are 171 companies registered at this street
Locality	Benidorm
Region	Alicante, Comunitat Valenciana
Postal Code	03501
Sector	account, administrative, advertise, bill, clothe

Document Type	Publication date	Registry Date	Download link
Registry	Jul 28, 2017	Jul 20, 2017	Temporary closure registration sheet per drop in the index of legal entities
Financials	Jul 9, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jul 9, 2013		Annual Accounts filing (2010 ordinary)
Tax	Feb 7, 2012	Feb 3, 2012	Resolution of Intra-Community Operator Registry
Registry	Sep 26, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Sep 26, 2011		Filing Of Financial Statement 6040...
Registry	May 28, 2010	May 19, 2010
Registry	May 28, 2010	May 19, 2010	Statement of individual company