MONEYCORP TECHNOLOGIES LIMITED, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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	, Active
VAT Number (CIF)	W0028234C
Universal Entity Code	6717-4055-3882-1587
Record last updated	Wednesday, January 22, 2025 7:19:25 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	Service activities related to hunting

Document Type	Publication date	Registry Date	Download link
Financials	Jan 22, 2025		Annual Accounts filing (2023 ordinary)
Financials	Feb 3, 2024		Annual Accounts filing (2022 ordinary)
Registry	Jun 28, 2023	Jun 21, 2023	Resignation of one Permanent Legal Representative
Registry	Jun 28, 2023	Jun 21, 2023	Resignation of one Representative (a man)
Registry	Jun 28, 2023	Jun 21, 2023	Two appointments: a man and a woman
Financials	Mar 3, 2023		Annual Accounts filing (2021 ordinary)
Registry	Jan 20, 2023	Jan 13, 2023	Resignation of 3 people: one Joint And Several Representative (a woman)
Registry	Jan 20, 2023	Jan 13, 2023	Three appointments: 2 men and a woman
Financials	Oct 21, 2022		Annual Accounts filing (2020 ordinary)
Registry	Dec 9, 2021	Nov 30, 2021	Three appointments: a man and 2 women
Registry	Feb 12, 2021	Feb 5, 2021	Nine appointments: 5 men and 4 women
Registry	Jan 26, 2021	Jan 19, 2021	Six appointments: a woman and 5 men
Registry	Nov 5, 2020	Oct 28, 2020	First branch of foreign company
Registry	Nov 5, 2020	Oct 28, 2020	Five appointments: 2 women and 3 men