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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B67886408
Universal Entity Code	4507-4177-2668-0267
Record last updated	Saturday, December 14, 2024 8:11:29 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Postal Code	28014

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