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Dato Capital Spain

YES CASH MONEY TRANSFER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B67886408
Universal Entity Code4507-4177-2668-0267
Record last updated Wednesday, July 31, 2024 10:00:03 PM UTC
Official Address The Cra De San Jeronimo career 15 Madrid 28014
There are 276 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector Telecommunications

Charts

Visits

YES CASH MONEY TRANSFER SL (Spain) Page visits 2024

Searches

YES CASH MONEY TRANSFER SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 16, 2024 Apr 9, 2024 Capital increase Capital increase
Financials Nov 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 3, 2023 Oct 26, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 29, 2022 Apr 22, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 11, 2022 Apr 4, 2022
Registry Apr 11, 2022 Apr 4, 2022 Statement of individual company Statement of individual company
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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