SMART CURRENCY CAPITAL 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

Document Type	Publication date	Registry Date	Download link
Registry	Jan 31, 2024	Jan 24, 2024	517...
Registry	Jan 31, 2024	Jan 24, 2024	Statement of individual company
Registry	Jan 31, 2024	Jan 24, 2024	Appointment of a man as Sole Administrator