WHISH MONEY SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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

Financial Statement (Annual Accounts)

TECFRAC CTO SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B93595833
Universal Entity Code	7868-3135-7572-2412
Record last updated	Thursday, February 23, 2023 10:41:51 PM UTC
Official Address	The Donnell street 12 Madrid 28009 There are 740 companies registered at this street
Postal Code	28009
Sector	computer, management, resource, service

Document Type	Publication date	Registry Date	Download link
Financials	Feb 22, 2023		Annual Accounts filing (2021 ordinary)
Registry	Sep 13, 2022	Sep 6, 2022	Appointment of a man as Joint And Several Representative
Financials	Mar 26, 2022		Annual Accounts filing (2020 ordinary)
Financials	Mar 26, 2022		Annual Accounts filing (2019 ordinary)
Registry	Jul 30, 2020	Jul 23, 2020	Change of company name
Financials	Jul 23, 2020		Annual Accounts filing (2018 ordinary)
Registry	May 23, 2018	May 16, 2018	Two appointments: a woman and a man
Registry	Apr 27, 2018	Apr 19, 2018	Change of registered office
Registry	Feb 13, 2018	Feb 1, 2018
Registry	Feb 13, 2018	Feb 1, 2018	Statement of individual company
Registry	Feb 13, 2018	Feb 1, 2018	Appointment of a person as Sole Administrator