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Dato Capital Spain

NF MONEY LTD.

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ORWELL UNION LTD

Details

Company type
VAT Number (CIF) W8264397D
Record last updated Friday, June 28, 2019 5:43:51 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28046

Charts

Visits

NF MONEY LTD . (Spain)Page visits ©2025 https://en.datocapital.com2022-42022-122023-12024-72025-4012

Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2019 Jun 21, 2019 Change of company name Change of company name
Financials Mar 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 4, 2015 Feb 24, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 4, 2015 Feb 24, 2015 Change of registered office Change of registered office

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