MONEY MATTERS SL

Hoja · NIF B07760093

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Directors :
Pardon Justin Anthony, Gillibrand Alan Dino

Legal information

Legal information for MONEY MATTERS SL

NIF
Hoja registral
IRUS1000088393686
Legal formSociedades de responsabilidad limitada
LocalityCALVIÀ
StatusVigente

Activity

MONEY MATTERS SL is a Sociedades de responsabilidad limitada with its registered office in Calvià (Illes Balears). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831).

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MONEY MATTERS SLPardon Justin AnthonyPardon Justin AnthonyGillibrand Alan DinoGillibrand Alan DinoPALM PROPERTIES 1520 SLPALM PROPERTIES 1520…BEACH CLUB FORMENTERA SLBEACH CLUB FORMENTER…NOBAQ EUROPA SLNOBAQ EUROPA SLROCCO CHE INVEST SLROCCO CHE INVEST SL

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA PALMA NOVA-CALVIA Km 3 - CASA JABULA, Illes Balears, CALVIÀ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector