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Dato Capital Spain

MONEYCARD WORLD SERVICIOS Y COMUNICACIONES SL

View details as a director

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83523530
Record last updated Monday, January 19, 2015 7:51:37 PM UTC
Official Address Pradillo 64 Madrid 28002
There are 591 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector wide

Charts

Visits

MONEYCARD WORLD SERVICIOS Y COMUNICACIONES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 23, 2006 Nov 10, 2006 Dissolution Dissolution
Registry Jun 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2006 May 10, 2006 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry May 16, 2006 Apr 26, 2006 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Apr 20, 2006 Apr 4, 2006 Resignation of one Agent Resignation of one Agent
Registry Mar 6, 2006 Feb 21, 2006 Resignation of one Director Resignation of one Director
Registry Jan 17, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2005 Nov 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2005 Nov 14, 2005 Resignation of 2 people: one President (a woman) and one Secretary Resignation of 2 people: one President (a woman) and one Secretary
Registry Apr 15, 2005 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jan 31, 2005 Jan 18, 2005 Capital increase Capital increase
Registry Jun 22, 2004 Jun 10, 2004 Capital increase 2835... Capital increase 2835...
Registry Apr 2, 2004 Mar 22, 2004 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Apr 2, 2004 Mar 22, 2004 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 30, 2004 Mar 17, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2003 Oct 16, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2003 Change of registered office Change of registered office
Registry Sep 19, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 5, 2003 Capital increase Capital increase
Registry Jun 27, 2003 Jun 16, 2003

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