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Dato Capital Spain

MONEYCORP SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B63804090
Universal Entity Code7835-5874-7122-9830
Record last updated Monday, June 6, 2022 5:45:03 AM UTC
Official Address The General Mitre round 28 30, Pl Baja Barcelona
There are 1,298 companies registered at this street
Sector Other business activities

Charts

Visits

MONEYCORP S.L. (Spain) Page visits 2024

Searches

MONEYCORP S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 6, 2022 May 30, 2022 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jun 6, 2022 May 30, 2022 Extinction Extinction
Registry Jun 6, 2022 May 30, 2022 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Financials Dec 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 17, 2020 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Dec 28, 2020 Dec 17, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2016 Sep 27, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2016 Sep 27, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 11, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 4, 2015 Jan 27, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 4, 2015 Jan 27, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2014 Jul 15, 2014 Six appointments: 5 men and a person Six appointments: 5 men and a person
Financials Jul 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 2, 2013 Jul 26, 2013 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 23, 2013 Jul 15, 2013 Statutory changes Statutory changes
Registry Jul 20, 2012 Jul 9, 2012 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jul 20, 2012 Jul 9, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 20, 2012 Jul 9, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 20, 2012 Jul 9, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2112... Filing Of Financial Statement 2112...
Registry Jun 30, 2011 Jun 17, 2011 Change of registered office Change of registered office
Registry Jun 30, 2011 Jun 17, 2011 Change of registered office 2766... Change of registered office 2766...
Registry Oct 5, 2010 Sep 22, 2010 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Oct 5, 2010 Sep 22, 2010 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1318... Filing Of Financial Statement 1318...
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Filing Of Financial Statement 1765... Filing Of Financial Statement 1765...
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Filing Of Financial Statement 1128... Filing Of Financial Statement 1128...
Registry May 9, 2005 Apr 12, 2005 Three appointments: 3 men Three appointments: 3 men
Registry May 9, 2005 Apr 12, 2005

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