MONEY WORLD FINANCES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
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)	B43968635
Universal Entity Code	2655-8134-9842-8104
Record last updated	Friday, January 20, 2023 7:24:02 AM UTC
Official Address	The Prat De La Riba street 3 3 3 El Vendrell 43700 There are 18 companies registered at this street
Postal Code	43700
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Nov 14, 2016	Oct 27, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 20, 2015	Apr 10, 2015	Unrecoverable credit
Financials	Oct 7, 2013		Annual Accounts filing (2008 ordinary)
Financials	Oct 7, 2013		Annual Accounts filing (2009 ordinary)
Financials	Oct 7, 2013		Annual Accounts filing (2010 ordinary)
Tax	Jan 22, 2013	Jan 18, 2013	Provisional Liquidation Retention Control
Registry	Dec 30, 2010	Dec 20, 2010	Resignation of one Sole Administrator (a man)
Registry	Dec 30, 2010	Dec 20, 2010	Appointment of a man as Sole Administrator
Registry	Dec 30, 2010	Dec 20, 2010	Change of registered office
Registry	Dec 14, 2010		Filing Of Financial Statement
Registry	Sep 20, 2010		Filing Of Financial Statement 5896...
Registry	Mar 24, 2009	Feb 16, 2010
Registry	Mar 24, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator