UNIVERSAL TRANSFER MONEY ON SA

Calle Alonso Núñez, 12, 28039 Madrid, Madrid, España
dissolved Date of establishment: 12/07/2007 NIF: A85149813
Compara esta empresa con otra utilizando nuestro comparador.

UNIVERSAL TRANSFER MONEY ON SA

Calle Alonso Núñez, 12, 28039 Madrid, Madrid, España
dissolved Date of establishment: 12/07/2007 NIF: A85149813
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
UNIVERSAL TRANSFER MONEY ON SA
Legal form
Joint Stock Company (SA)
NIF
A85149813
VAT number (VEIS)
Check it
Date of establishment
12/07/2007
Legal address
Calle Alonso Núñez, 12, 28039 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 911160041
Company status
dissolved
Business Activity
Cambio de objeto social (2015-11-25): La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y humanos Constitución (2007-09-18): OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES VIAJEROS, CONTRA ENTREGA DE SU VALOR EN EUROS O EN OTROS BILLETES DE BANCOS EXTRANJEROS
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015/ 2016

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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)

        • 20/12/2017 BORME act no.: 496866 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Adm Unico: CORDOVEZ PERALTA JUAN SEBASTIAN

        • 20/12/2017 BORME act no.: 496866 Register: MADRID See official BORME entry
          Nombramientos

          Liquidador: CORDOVEZ PERALTA JUAN SEBASTIAN

        • 20/12/2017 BORME act no.: 496866 Register: MADRID See official BORME entry
          Disolución

          Voluntaria

        • 14/03/2016 BORME act no.: 117904 Register: MADRID See official BORME entry
          Revocaciones

          Auditor: AUDILEX AUDITORES SL

        • 14/03/2016 BORME act no.: 117904 Register: MADRID See official BORME entry
          Reducción de capital

          Importe reducción: 52501,00 Euros Resultante Suscrito: 60000,00 Euros

        • 03/12/2015 BORME act no.: 491275 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Adm Unico: OLIVEIRA LIN LISANDRI

        • 03/12/2015 BORME act no.: 491275 Register: MADRID See official BORME entry
          Nombramientos

          Adm Unico: CORDOVEZ PERALTA JUAN SEBASTIAN

        • 03/12/2015 BORME act no.: 491276 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: GARCIA STYCK MIGUEL LIVINO;VIZCAINO MARTIN MARTA;FERNANDEZ DE PEDRO ADRIAN JAVIER;MARTINEZ RUBI PEDRO SILVERIO;SANCHEZ MUÑOZ HUGO

        • 25/11/2015 BORME act no.: 477430 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          Se modifican los artículos 2, 4 y 6 de los estatutos

        • 25/11/2015 BORME act no.: 477430 Register: MADRID See official BORME entry
          Otros conceptos

          Con fecha 18 de Septiembre de 2015, se ha adoptado por Orden del Ministerio de Economía y Competitividad, por la que se resuelve la revocación por renuncia expresa, de la autorización para operar como entidad de pago a la sociedad

          Connections

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              Summary information of the company UNIVERSAL TRANSFER MONEY ON SA

              UNIVERSAL TRANSFER MONEY ON SA is a company that was established in 12/07/2007. Its company status is dissolved and its cif is A85149813.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6726 - Oficina de inversiones. According to its business activity, UNIVERSAL TRANSFER MONEY ON SA is dedicated to: Cambio de objeto social (2015-11-25) La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y humanos Constitución (2007-09-18) OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES VIAJEROS, CONTRA ENTREGA DE SU VALOR EN EUROS O EN OTROS BILLETES DE BANCOS EXTRANJEROS .

              UNIVERSAL TRANSFER MONEY ON 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 16 registered positions. Its last change published in the BORME was in 20/12/2017 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of UNIVERSAL TRANSFER MONEY ON SA (phone number, address, website) in the section of "General Information".

              For more information about UNIVERSAL TRANSFER MONEY ON 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 UNIVERSAL TRANSFER MONEY ON SA comes from official sources and it is updated daily. The last relevant change was in 20/12/2017.