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Dato Capital Spain

MONEYSHELF SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A62328265
Record last updated Sunday, December 14, 2014 8:51:32 AM UTC
Official Address The Augusta via 21 08006 Barcelona
There are 2,271 companies registered at this street
Postal Code 08006

Charts

Visits

MONEYSHELF SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2009 Feb 12, 2010 Other items Other items
Registry May 30, 2007 May 11, 2007 Other items 2930... Other items 2930...
Registry May 30, 2007 May 11, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2007 May 11, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 30, 2007 May 11, 2007 Resignation of 4 people: one Director, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Non-Board Secretary and one President
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2002 Filing Of Financial Statement 1461... Filing Of Financial Statement 1461...
Registry Apr 30, 2002 Apr 11, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2001 Capital increase Capital increase
Registry Dec 18, 2000 Nov 22, 2000 Change of registered office Change of registered office
Registry Dec 4, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Nov 23, 2000 Oct 26, 2000 Capital increase Capital increase
Registry Nov 10, 2000

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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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