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Dato Capital Spain

MONEYTRANS WORLD SA

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Reports

Extended Company Report MONEYTRANS WORLD S.A. Extended Company Report PDF
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
Full Report with initial Shareholders MONEYTRANS WORLD 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 S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Wednesday, June 27, 2012 1:58:00 AM UTC
Official Address The La Union street 16 Malaga,Malaga Málaga 29006
There are 80 companies registered at this street
Locality Málaga
Region Andalusia
Postal Code 29006
Phone number 952318243
Sector agency, assistance, operator, tour, tourist

Charts

Visits

MONEYTRANS WORLD S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 27, 2011 Jul 11, 2011 Twenty Four appointments: 4 women, 3 companies and 17 men Twenty Four appointments: 4 women, 3 companies and 17 men
Registry Jul 27, 2011 Jul 11, 2011 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 27, 2011 Jul 11, 2011 Eleven appointments: 3 women, 6 men and 2 companies Eleven appointments: 3 women, 6 men and 2 companies
Registry Jul 27, 2011 Jul 11, 2011 Change of company name Change of company name
Registry Jul 27, 2011 Jul 11, 2011 Change of company purpose Change of company purpose
Registry Jun 29, 2011 Jun 16, 2011 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Registry Jun 21, 2011 Jun 8, 2011 Fifteen appointments: 2 women, 11 men and 2 companies Fifteen appointments: 2 women, 11 men and 2 companies
Registry Jun 21, 2011 Jun 8, 2011 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Jun 10, 2011 May 31, 2011 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry Jun 10, 2011 May 31, 2011 Twenty Six appointments: 7 women, 3 companies and 16 men Twenty Six appointments: 7 women, 3 companies and 16 men
Registry May 30, 2011 May 16, 2011 Seventeen appointments: 9 men, a woman and 7 companies Seventeen appointments: 9 men, a woman and 7 companies
Registry May 30, 2011 May 16, 2011 Resignation of 12 people: one Joint And Several Representative (a man) Resignation of 12 people: one Joint And Several Representative (a man)
Registry May 11, 2011 Apr 26, 2011 Resignation of 7 people: one Joint And Several Representative Resignation of 7 people: one Joint And Several Representative
Registry May 11, 2011 Apr 26, 2011 Twenty Three appointments: 9 women, 12 men and 2 companies Twenty Three appointments: 9 women, 12 men and 2 companies
Registry Apr 11, 2011 Mar 30, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 11, 2011 Mar 30, 2011 Eight appointments: 5 men, a woman and 2 companies Eight appointments: 5 men, a woman and 2 companies
Registry Apr 11, 2011 Mar 30, 2011 Twelve appointments: a person, 9 men and 2 women Twelve appointments: a person, 9 men and 2 women
Registry Mar 14, 2011 Feb 21, 2011 Nineteen appointments: 5 women, a person and 13 men Nineteen appointments: 5 women, a person and 13 men
Registry Mar 14, 2011 Mar 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 14, 2011 Mar 1, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 28, 2011 Feb 11, 2011 Ten appointments: 3 men, 2 women and 5 companies Ten appointments: 3 men, 2 women and 5 companies
Registry Feb 28, 2011 Feb 11, 2011 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Feb 28, 2011 Feb 11, 2011 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 16, 2011 Feb 2, 2011 Twelve appointments: 2 companies, 3 women and 7 men Twelve appointments: 2 companies, 3 women and 7 men
Registry Feb 3, 2011 Jan 19, 2011 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jan 24, 2011 Jan 10, 2011 Resignation of 11 people: one Joint And Several Representative (a woman) Resignation of 11 people: one Joint And Several Representative (a woman)
Registry Jan 24, 2011 Jan 10, 2011 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Jan 13, 2011 Dec 23, 2010 Sixteen appointments: 6 women, 5 companies and 5 men Sixteen appointments: 6 women, 5 companies and 5 men
Registry Dec 23, 2010 Dec 13, 2010 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry Dec 23, 2010 Dec 13, 2010 Resignation of 7 people: one Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man)
Registry Dec 7, 2010 Nov 23, 2010 Eleven appointments: a person, 7 men and 3 women Eleven appointments: a person, 7 men and 3 women
Registry Nov 25, 2010 Nov 10, 2010 Nineteen appointments: a person, 6 women and 12 men Nineteen appointments: a person, 6 women and 12 men
Registry Nov 10, 2010 Oct 26, 2010 Six appointments: 3 women, 2 men and a person Six appointments: 3 women, 2 men and a person
Registry Nov 10, 2010 Oct 26, 2010 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Nov 2, 2010 Oct 18, 2010 Nineteen appointments: 2 women, 5 companies and 12 men Nineteen appointments: 2 women, 5 companies and 12 men
Registry Oct 27, 2010 Oct 7, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 27, 2010 Oct 7, 2010 Fifteen appointments: 11 men, 3 women and a person Fifteen appointments: 11 men, 3 women and a person
Registry Oct 27, 2010 Oct 7, 2010 Six appointments: 2 companies, 3 women and a man Six appointments: 2 companies, 3 women and a man
Registry Oct 27, 2010 Oct 7, 2010 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Oct 27, 2010 Oct 7, 2010 Seven appointments: 4 men, 2 companies and a woman Seven appointments: 4 men, 2 companies and a woman
Registry Oct 27, 2010 Oct 7, 2010 Fifteen appointments: 4 women, 8 men and 3 companies Fifteen appointments: 4 women, 8 men and 3 companies
Registry Sep 22, 2010 Sep 9, 2010 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Sep 22, 2010 Sep 9, 2010 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Sep 22, 2010 Sep 9, 2010 Twelve appointments: 3 companies, 6 women and 3 men Twelve appointments: 3 companies, 6 women and 3 men
Registry Sep 6, 2010 Aug 12, 2010 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Registry Aug 11, 2010 Jul 30, 2010 Twelve appointments: 2 women, 8 men and 2 companies Twelve appointments: 2 women, 8 men and 2 companies
Registry Aug 11, 2010 Jul 30, 2010 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jul 28, 2010 Jul 15, 2010 Nineteen appointments: 4 women, 9 men and 6 companies Nineteen appointments: 4 women, 9 men and 6 companies
Registry Jul 28, 2010 Jul 15, 2010 Resignation of 7 people: one Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man)
Registry Jul 1, 2010 Jun 21, 2010 Resignation of 7 people: one Joint And Several Representative (a man) 2626... Resignation of 7 people: one Joint And Several Representative (a man) 2626...
Registry Jul 1, 2010 Jun 21, 2010 Ten appointments: 6 men, 3 women and a person Ten appointments: 6 men, 3 women and a person

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