Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Money Transformers España S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B99319287 |
| Universal Entity Code | 8981-5621-1498-8663 |
| Record last updated | Monday, January 16, 2023 7:22:40 AM UTC |
| Official Address | The Padre Manjon street 14 16 Zaragoza 50010 There are 30 companies registered at this street |
| Postal Code | 50010 |
| Phone number | 976541893 |
| Sector | Wholesale trade of other household goods |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2023 | Jan 5, 2023 | Resignation of one Sole Administrator | |
| Registry | Jan 16, 2023 | Jan 5, 2023 | Appointment of a person as Liquidator | |
| Registry | Jan 16, 2023 | Jan 5, 2023 | Dissolution | |
| Registry | Jan 16, 2023 | Jan 5, 2023 | Extinction | |
| Registry | Nov 4, 2022 | Oct 28, 2022 | Capital increase | |
| Financials | Oct 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Appointment of a person as Sole Administrator | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Lost character of sole shareholder company | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Statement of individual company | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Other items | |
| Financials | Feb 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 22, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Reelection | |
| Financials | Aug 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 24, 2012 | Dec 13, 2012 | Statement of individual company | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Two appointments: 2 men | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | |
