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Dato Capital Spain

MONEYTRANS WORLD ENTIDAD DE PAGO SA

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Reports

Extended Company Report with Annual Accounts MONEYTRANS WORLD ENTIDAD DE PAGO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders MONEYTRANS WORLD ENTIDAD DE PAGO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Moneytrans World Entidad De Pago S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MONEYTRANS WORLD S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A92667732
Universal Entity Code2123-2397-7931-8633
Record last updated Thursday, March 21, 2024 7:37:13 AM UTC
Official Address The Puerta Del Mar street 18 Málaga 29005
There are 94 companies registered at this street
Postal Code 29005
Sector travel, agency, tour, operator, tourist

Charts

Visits

MONEYTRANS WORLD ENTIDAD DE PAGO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 28, 2023 Sep 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2022 Oct 20, 2022 Change of registered office Change of registered office
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 16, 2019 Dec 2, 2019 Reelection Reelection
Registry Dec 16, 2019 Dec 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2019 Feb 15, 2019 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 26, 2019 Feb 15, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2018 Aug 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2018 Jun 12, 2018 Resignation of 2 people: one Auditor Resignation of 2 people: one Auditor
Registry Jun 21, 2018 Jun 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2018 Jan 18, 2018 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 9, 2017 Change of registered office Change of registered office
Registry Mar 28, 2017 Mar 15, 2017 Capital increase Capital increase
Registry Mar 28, 2017 Mar 15, 2017 Statutory changes Statutory changes
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 19, 2016 Capital increase Capital increase
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 30, 2015 Jan 22, 2015 Capital increase Capital increase
Registry Dec 11, 2014 Dec 1, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 11, 2014 Dec 1, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 7, 2014 Jul 30, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 7, 2014 Jul 30, 2014 Statutory changes Statutory changes
Registry Oct 24, 2013 Oct 16, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2013 Oct 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2013 Oct 16, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 26, 2013 Aug 16, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 26, 2013 Aug 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 14, 2013 Feb 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2012 Aug 29, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2012 Aug 29, 2012 Appointment of a man as Representative 3727... Appointment of a man as Representative 3727...
Registry Jul 30, 2012 Jul 17, 2012 Reelection Reelection
Registry Mar 20, 2012 Mar 7, 2012 Twenty Six appointments: 13 men, 7 women and 6 companies Twenty Six appointments: 13 men, 7 women and 6 companies
Registry Mar 9, 2012 Feb 27, 2012 Seventeen appointments: 3 women, 4 companies and 10 men Seventeen appointments: 3 women, 4 companies and 10 men
Registry Mar 9, 2012 Feb 27, 2012 Eighteen appointments: 9 men, 4 companies and 5 women Eighteen appointments: 9 men, 4 companies and 5 women
Registry Feb 23, 2012 Feb 10, 2012 Fifteen appointments: 4 women, 7 men and 4 companies Fifteen appointments: 4 women, 7 men and 4 companies
Registry Feb 13, 2012 Jan 31, 2012 Eighteen appointments: 3 companies, 3 women and 12 men Eighteen appointments: 3 companies, 3 women and 12 men
Registry Feb 7, 2012 Jan 26, 2012 Twenty One appointments: 5 women, 14 men and 2 companies Twenty One appointments: 5 women, 14 men and 2 companies
Registry Jan 31, 2012 Jan 18, 2012 Twenty appointments: 4 companies, 2 women and 14 men Twenty appointments: 4 companies, 2 women and 14 men
Registry Jan 23, 2012 Jan 11, 2012 Twenty appointments: 10 men, 5 women and 5 companies Twenty appointments: 10 men, 5 women and 5 companies
Registry Jan 10, 2012 Dec 28, 2011 Twenty Two appointments: 3 companies, 11 men and 8 women Twenty Two appointments: 3 companies, 11 men and 8 women
Registry Dec 26, 2011 Dec 14, 2011 Twenty Eight appointments: 22 men, 2 companies and 4 women Twenty Eight appointments: 22 men, 2 companies and 4 women
Registry Dec 26, 2011 Dec 14, 2011 Twenty Eight appointments: 4 women, 2 companies and 22 men Twenty Eight appointments: 4 women, 2 companies and 22 men
Registry Dec 7, 2011 Nov 18, 2011 Fifteen appointments: 3 companies, 7 women and 5 men Fifteen appointments: 3 companies, 7 women and 5 men
Registry Dec 7, 2011 Nov 18, 2011 Twenty appointments: 4 women, 12 men and 4 companies Twenty appointments: 4 women, 12 men and 4 companies
Registry Dec 7, 2011 Nov 18, 2011 Fourteen appointments: 2 companies, 7 women and 5 men Fourteen appointments: 2 companies, 7 women and 5 men
Registry Dec 7, 2011 Nov 18, 2011 Twenty appointments: 12 men, 4 women and 4 companies Twenty appointments: 12 men, 4 women and 4 companies
Registry Nov 21, 2011 Twenty Six appointments: 13 men, 4 companies and 9 women Twenty Six appointments: 13 men, 4 companies and 9 women
Registry Nov 21, 2011 Nov 9, 2011 Twenty Four appointments: 9 women, 2 companies and 13 men Twenty Four appointments: 9 women, 2 companies and 13 men
Registry Nov 8, 2011 Oct 26, 2011 Thirty Six appointments: 20 men, 7 women and 9 companies Thirty Six appointments: 20 men, 7 women and 9 companies
Registry Nov 8, 2011 Oct 26, 2011 Thirty Four appointments: 7 women, 7 companies and 20 men Thirty Four appointments: 7 women, 7 companies and 20 men

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