TRUST MONEY 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, Extinguished company
VAT Number (CIF)	B65190936
Record last updated	Friday, December 26, 2014 5:53:46 PM UTC
Official Address	The Catalunya rambla 79 Barcelona,Barcelona Barcelona 08008
Locality	Barcelona
Region	Catalonia
Postal Code	08008
Sector	brokerage, building, clean, construction, furniture

Document Type	Publication date	Registry Date	Download link
Registry	Jan 18, 2012	Jan 5, 2012	Resignation of 11 people: one Joint Administrator (a man) and one Representative Section 143 Register Regulations.
Registry	Jan 18, 2012	Jan 5, 2012	Two appointments: 2 men
Registry	Jan 18, 2012	Jan 5, 2012	Extinction
Registry	Nov 15, 2010	Nov 2, 2010	Resignation of 2 people: one Joint Administrator
Registry	Nov 15, 2010	Nov 2, 2010	Five appointments: a person, 3 men and a woman
Registry	Feb 9, 2010	Jan 28, 2010	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Feb 9, 2010	Jan 28, 2010	Eight appointments: a person, 5 men and 2 women
Registry	Feb 9, 2010	Jan 28, 2010	Change of registered office
Registry	Nov 18, 2009	Feb 12, 2010
Registry	Nov 18, 2009	Feb 12, 2010	Appointment of a person