MONEYTRANS PAYMENT SERVICES SA

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

Company type	Sociedad Anónima (Public Limited Company), Active
Universal Entity Code	8513-5303-8194-0543
Record last updated	Tuesday, January 19, 2021 7:11:51 AM UTC
Official Address	The La Union street 16 Málaga 29006 There are 80 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29006
Sector	Wholesale trade of live animals

Document Type	Publication date	Registry Date	Download link
Registry	Jan 19, 2021	Jan 12, 2021	Appointment of a man as Representative
Registry	Oct 15, 2020	Oct 2, 2020	First branch of foreign company
Registry	Oct 15, 2020	Oct 2, 2020	Appointment of a man as Permanent Legal Representative