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Dato Capital Spain

MONEYMORE SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B53669560
Record last updated Tuesday, January 6, 2015 9:49:37 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector ADMINISTRATIVE SERVICES COMBINED

Charts

Visits

MONEYMORE SL (Spain)Page visits ©2025 https://en.datocapital.com2012-62013-52022-22023-42024-102025-40123
Document Type Publication date Registry Date Download link
Registry Jul 14, 2014 Jul 4, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 29, 2013 Jan 25, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Registry May 11, 2012 Apr 28, 2012 Other items Other items
Tax Feb 14, 2012 Feb 10, 2012 Communication of start of proceedings Communication of start of proceedings
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty

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