MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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	, Extinguished company
VAT Number (CIF)	W8266909D
Universal Entity Code	6815-8813-6830-9238
Record last updated	Thursday, June 23, 2022 5:59:19 AM UTC
Official Address	The Nuñez De Balboa street 35 Madrid 28001 There are 2,156 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Credit Unions

Document Type	Publication date	Registry Date	Download link
Registry	Jun 23, 2022	Jun 16, 2022	Four appointments: 4 women
Registry	Jun 23, 2022	Jun 16, 2022	Extinction
Financials	May 19, 2022		Annual Accounts filing (2020 ordinary)
Financials	Apr 10, 2021		Annual Accounts filing (2019 ordinary)
Financials	May 20, 2020		Annual Accounts filing (2018 ordinary)
Financials	Mar 9, 2019		Annual Accounts filing (2017 ordinary)
Registry	Jun 13, 2018	Jun 6, 2018	Two appointments: 2 men
Registry	Apr 26, 2018	Apr 18, 2018	Three appointments: 2 men and a woman
Registry	Apr 26, 2018	Apr 18, 2018	Change of registered office
Registry	Mar 23, 2018	Mar 6, 2018	Resignation of one General Director
Registry	Mar 23, 2018	Mar 6, 2018	Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry	Mar 23, 2018	Mar 6, 2018	Appointment of a man as Representative and General Director
Financials	Feb 21, 2018		Annual Accounts filing (2016 ordinary)
Registry	Dec 12, 2016	Nov 29, 2016	Three appointments: 2 men and a person
Registry	Dec 12, 2016	Nov 29, 2016	Three appointments: a person and 2 men
Registry	Dec 12, 2016	Nov 29, 2016	Appointment of a man as Representative
Registry	Oct 5, 2016	Sep 23, 2016	Three appointments: 2 men and a person
Registry	Aug 29, 2016	Aug 12, 2016	First branch of foreign company
Registry	Aug 29, 2016	Aug 12, 2016	Appointment of a man as General Director