Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Terra Money Cash S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85335172 |
| Record last updated | Tuesday, June 24, 2014 11:36:04 PM UTC |
| Official Address | The Mauregato street 1 Bloque 2, 2º C. Madrid 28011 There are 6 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28011 |
| Sector | Companies mediators in the money market |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 24, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Tax | Oct 30, 2012 | Oct 26, 2012 | Notification of bank account seizure | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | May 29, 2012 | May 25, 2012 | Request to declare | |
| Registry | Sep 22, 2011 | Sep 13, 2011 | Change of company purpose | |
| Registry | Sep 22, 2011 | Sep 13, 2011 | Change of company purpose 3814... | |
| Registry | Feb 8, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2011 | Jan 1, 2011 | Filing Of Financial Statement 639... | |
| Registry | Feb 2, 2011 | Jan 20, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2011 | Jan 20, 2011 | Appointment of a person as Auditor 441... | |
| Registry | Dec 7, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement 1036... | | |
| Registry | Oct 19, 2010 | Oct 6, 2010 | Change of registered office | |
| Registry | Jan 19, 2009 | Jan 8, 2009 | | |
| Registry | Jan 19, 2009 | Jan 8, 2009 | Appointment of a man as Sole Administrator | |
