MONEYCARD WORLD EXPRESS SA

Reports

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 Anónima (Public Limited Company), Active
Record last updated	Tuesday, February 16, 2010 4:03:00 AM UTC
Sector	express

Document Type	Publication date	Registry Date	Download link
Registry	Feb 20, 2009	Feb 16, 2010	Change of company name
Registry	Feb 18, 2009	Feb 16, 2010	Merger
Registry	Jan 7, 2009	Dec 22, 2008	Resignation of 2 people: one Representative (a man)
Registry	Jan 7, 2009	Dec 22, 2008	Thirteen appointments: 12 men and a woman
Registry	Nov 19, 2004	Aug 4, 2004	Reduction of capital
Registry	Apr 6, 2004	Apr 1, 2004	Reduction of capital 127...
Registry	Mar 11, 2004		Reduction of capital
Registry	Feb 19, 2004		Reduction of capital 591...
Registry	May 22, 2003		Capital increase