MONEYONE EXPRESS FINANCIAL SA

Grta. Cuatro Caminos 6 y 7. 2º Local, 8, 28020 Madrid, Madrid, España
dissolved Date of establishment: 07/04/2008 NIF: A85403830
Compara esta empresa con otra utilizando nuestro comparador.

MONEYONE EXPRESS FINANCIAL SA

Grta. Cuatro Caminos 6 y 7. 2º Local, 8, 28020 Madrid, Madrid, España
dissolved Date of establishment: 07/04/2008 NIF: A85403830
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
MONEYONE EXPRESS FINANCIAL SA
Legal form
Joint Stock Company (SA)
NIF
A85403830
VAT number (VEIS)
Check it
Date of establishment
07/04/2008
Legal address
Grta. Cuatro Caminos 6 y 7. 2º Local, 8, 28020 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 913107327
Company status
dissolved
Business Activity
Constitución (2008-05-21): LAS OPERACIO-NES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DEESTANCIA EN EL EXTRANJERO Y REMESAS DE DINERO POR TRABAJADORES DOMICILIADOS EN ESPAÑA
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2012/ 2013

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  • Domains
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  • Annual Accounts 2012 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 21/09/2015 BORME act no.: 381500 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: DE MOURA BIANCA BEATRIZ Presidente: DE MOURA BIANCA BEATRIZ Consejero: DE CARVALHO MOURA DELMO Vicepresid: DE CARVALHO MOURA DELMO Consejero: CARDOSO ALVES TRANCOSO PEDRO MIGUEL Secretario: CARDOSO ALVES TRANCOSO PEDRO MIGUEL

        • 21/09/2015 BORME act no.: 381500 Register: MADRID See official BORME entry
          Nombramientos

          Adm Solid: DE MOURA BIANCA BEATRIZ;DE CARVALHO MOURA DELMO

        • 21/09/2015 BORME act no.: 381500 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          Se modifica la redacción de los artículos 9, 14 y 17 de los estatutos sociales

        • 21/09/2015 BORME act no.: 381500 Register: MADRID See official BORME entry
          Otros conceptos

          Cambio del Organo de Administración: Consejo de administración a Administradores solidarios

        • 21/09/2015 BORME act no.: 381501 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Adm Solid: DE MOURA BIANCA BEATRIZ;DE CARVALHO MOURA DELMO

        • 21/09/2015 BORME act no.: 381501 Register: MADRID See official BORME entry
          Nombramientos

          Liquidador: DE MOURA BIANCA BEATRIZ

        • 21/09/2015 BORME act no.: 381501 Register: MADRID See official BORME entry
          Disolución

          Voluntaria

        • 30/10/2014 BORME act no.: 437759 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: GOLIM JOSE ANTONIO Secretario: GOLIM JOSE ANTONIO

        • 30/10/2014 BORME act no.: 437759 Register: MADRID See official BORME entry
          Nombramientos

          Consejero: CARDOSO ALVES TRANCOSO PEDRO MIGUEL Secretario: CARDOSO ALVES TRANCOSO PEDRO MIGUEL Apoderado: CARDOSO ALVES TRANCOSO PEDRO MIGUEL

        • 13/11/2013 BORME act no.: 484153 Register: MADRID See official BORME entry
          Reducción de capital

          Importe reducción: 574800,00 Euros Resultante Suscrito: 25200,00 Euros

          Connections

              View all connections (5) See less

              Summary information of the company MONEYONE EXPRESS FINANCIAL SA

              MONEYONE EXPRESS FINANCIAL SA is a company that was established in 07/04/2008. Its company status is dissolved and its cif is A85403830.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, MONEYONE EXPRESS FINANCIAL SA is dedicated to: Constitución (2008-05-21) LAS OPERACIO-NES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DEESTANCIA EN EL EXTRANJERO Y REMESAS DE DINERO POR TRABAJADORES DOMICILIADOS EN ESPAÑA .

              MONEYONE EXPRESS FINANCIAL SA has between 10 and 49 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 60.000,00. In total, it has 45 registered positions. Its last change published in the BORME was in 21/09/2015 and its most recent submission of Annual Accounts was in the year 2013.

              You can check the contact information of MONEYONE EXPRESS FINANCIAL SA (phone number, address, website) in the section of "General Information".

              For more information about MONEYONE EXPRESS FINANCIAL SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about MONEYONE EXPRESS FINANCIAL SA comes from official sources and it is updated daily. The last relevant change was in 21/09/2015.