MORE MONEY TRANSFER SL

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 Limitada, Active
Record last updated	Wednesday, August 2, 2017 5:38:53 AM UTC
Official Address	The Pinos Baja street 18 Madrid 28029 There are 60 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28029
Sector	Credit Unions

Document Type	Publication date	Registry Date	Download link
Registry	Aug 2, 2017	Jul 25, 2017	3177...
Registry	Aug 2, 2017	Jul 25, 2017	Statement of individual company
Registry	Aug 2, 2017	Jul 25, 2017	Appointment of a person as Sole Administrator