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Dato Capital Spain

MONEYGRAM INTERNATIONAL LTD, Spain

Details

Company type Private Limited Company
VAT Number (CIF) W8260623G
Record last updated Wednesday, July 2, 2014 10:30:52 PM UTC
Official Address The Carlos Trias Beltran plaza 4 1º Madrid 28020
There are 229 companies registered at this street
Postal Code 28020
Sector international

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 3, 2013 Jun 25, 2013 Errata Errata
Registry Jul 2, 2013 Jun 25, 2013 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Jul 2, 2013 Jun 25, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 13, 2012 Jul 2, 2012 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Registry Dec 27, 2011 Dec 15, 2011 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Dec 13, 2011 Nov 25, 2011 Other items Other items
Registry May 31, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 12, 2011 Change of registered office Change of registered office
Registry Dec 24, 2009 Dec 14, 2009 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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