Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Moneygram International Limited |
| Company type | , Extinguished company |
|---|---|
| VAT Number (CIF) | W8260623G |
| Universal Entity Code | 6313-7057-8355-3387 |
| Record last updated | Tuesday, June 1, 2021 5:59:43 AM UTC |
| Official Address | Plaza Plaza De Manuel Gomez Moreno 2 Madrid 28025 There are 55 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28025 |
| Sector | international, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 1, 2021 | May 25, 2021 | Resignation of one Permanent Legal Representative | |
| Registry | Jun 1, 2021 | May 25, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jun 1, 2021 | May 25, 2021 | Extinction | |
| Financials | Sep 14, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 14, 2020 | May 7, 2020 | Resignation of one Permanent Legal Representative | |
| Registry | May 14, 2020 | May 7, 2020 | Appointment of a man as Permanent Legal Representative | |
| Registry | May 14, 2020 | May 7, 2020 | Other items | |
| Financials | May 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Five appointments: a man, 2 women and 2 companies | |
| Registry | Mar 14, 2017 | Mar 3, 2017 | Resignation of one Representative (a woman) | |
| Registry | Mar 14, 2017 | Mar 3, 2017 | Errata | |
| Registry | Mar 13, 2017 | Mar 3, 2017 | Resignation of a woman | |
| Registry | Mar 13, 2017 | Mar 3, 2017 | Three appointments: a woman and 2 men | |
| Registry | Mar 13, 2017 | Mar 3, 2017 | Other items | |
| Financials | Mar 7, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Change of registered office | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 12, 2015 | Jul 31, 2015 | Resignation of 6 people: one Representative (a man) | |
| Registry | Aug 12, 2015 | Jul 31, 2015 | Twelve appointments: 2 companies, 8 men and 2 women | |
| Registry | Nov 7, 2014 | Oct 29, 2014 | Three appointments: 2 men and a woman | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Six appointments: 5 men and a person | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Other items | |
| Registry | May 31, 2011 | Filing Of Financial Statement | | |
| Registry | May 26, 2011 | May 12, 2011 | Change of registered office | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Branch | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Appointment of a person | |
