MONEY TRADE SL, Spain

View details as a director

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, Active
VAT Number (CIF)	B82113952
Record last updated	Thursday, December 11, 2014 6:53:00 PM UTC
Official Address	The Del Brasil avenue 4 Madrid 28028 There are 192 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28028
Sector	money, trade

Document Type	Publication date	Registry Date	Download link
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Nov 20, 2002		Resignation of one Sole Administrator (a man)
Registry	Nov 13, 2002	Oct 30, 2002	Sole proprietorship
Registry	Oct 23, 2002		Filing Of Financial Statement
Registry	Sep 17, 2001		Filing Of Financial Statement 3111...
Registry	Aug 9, 2000		Filing Of Financial Statement
Registry	Oct 26, 1999		Filing Of Financial Statement 5691...
Registry	Sep 3, 1999	Aug 19, 1999	Statement of individual company
Registry	Oct 5, 1998	Sep 22, 1998