MONEYGRAM TELECOM SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	Feb 12, 2015	Feb 10, 2015	Tax Management related Communication
Tax	Oct 7, 2014	Oct 3, 2014	Formalities for hearing
Tax	Feb 19, 2013	Feb 15, 2013	Two records of Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Reduction demand applied
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Two records of Reduction demand applied
Tax	May 22, 2012	May 18, 2012	Two records of Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Request for management of action plans
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with imposition of penalty
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Resolution with imposition of penalty
Registry	Jun 14, 2005	May 31, 2005	Statutory changes
Registry	Aug 6, 2004		Filing Of Financial Statement
Registry	Oct 21, 2003		Change of company name
Registry	Oct 3, 2003	Sep 22, 2003