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

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

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 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013

Available reports

The reports you need with savings of up to 95%!

Sign up for one of our discount plans to access
the reports of interest to you for a reduced price.

  • COMPLETE Company Report
    Annual Accounts included! See example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Legal incidents of bankruptcy
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
  • Credit review and risk analysis
  • Defaults and debts
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
View all available products See less

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 1 and 9 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 files on defaults and debts, 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.