NEC MONEY TRANSFER ENTIDAD DE PAGO SA

CL JOAQUIN COSTA,3 LOCAL (BARCELONA)
active Date of establishment: 19/10/2010 NIF: A86017258

NEC MONEY TRANSFER ENTIDAD DE PAGO SA

CL JOAQUIN COSTA,3 LOCAL (BARCELONA)
active Date of establishment: 19/10/2010 NIF: A86017258

General info

Registered Name
NEC MONEY TRANSFER ENTIDAD DE PAGO SA
Legal form
Joint Stock Company (SA)
NIF
A86017258
VAT number (VEIS)
Check it
Date of establishment
19/10/2010
Legal address
CL JOAQUIN COSTA,3 LOCAL (BARCELONA)
CNAE
6419 - Other monetary intermediation
Telephone
+34 936676428
Company status
active
Previous company names
NEC MONEY TRANSFER SA
Business Activity
Cambio de objeto social (2011-04-12): La prestación del servicio de envío de dinero Constitución (2010-10-19): LAS OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU VALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE 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

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  • Annual accounts and financial statements 2011 PDF + EXCEL
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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)

        • 26/07/2016 BORME act no.: 307288 Register: BARCELONA See official BORME entry

          Otros conceptos

          REVOCACION DE LA AUTORIZACION ADMINISTRATIVA NECESARIA PARA OPERAR COMO ENTIDAD DE PAGO

        • 27/01/2014 BORME act no.: 35082 Register: BARCELONA See official BORME entry

          Nombramientos

          AUDITCUENT: AUDILEX AUDITORES SL

        • 20/11/2013 BORME act no.: 494175 Register: BARCELONA See official BORME entry

          Cambio de domicilio social

          CL JOAQUIN COSTA,3 LOCAL (BARCELONA)

        • 08/10/2013 BORME act no.: 430442 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: MAHMUD ROBIN

        • 09/07/2012 BORME act no.: 289249 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: HOSAIN SHAHADAT

        • 12/01/2012 BORME act no.: 15050 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: MAHMUD ROBIN

        • 18/10/2011 BORME act no.: 412902 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 15/06/2011 BORME act no.: 256402 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: HOSAIN SHAHADAT

        • 15/06/2011 BORME act no.: 256403 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: MIAH MOHAMMAD-BABUL

        • 15/06/2011 BORME act no.: 256404 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: MAHMUD ROBIN

          Connections

            Name From To

              Summary information of the company NEC MONEY TRANSFER ENTIDAD DE PAGO SA

              NEC MONEY TRANSFER ENTIDAD DE PAGO SA is a company that was established in 19/10/2010. Its company status is active and its cif is A86017258.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6099 - Funciones relacionadas con la banca de depósito. According to its business activity, NEC MONEY TRANSFER ENTIDAD DE PAGO SA is dedicated to: Cambio de objeto social (2011-04-12) La prestación del servicio de envío de dinero Constitución (2010-10-19) LAS OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU VALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA .

              NEC MONEY TRANSFER ENTIDAD DE PAGO 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 Barcelona. Its share capital is of € 301.000,00. In total, it has 8 registered positions. Its last change published in the BORME was in 26/07/2016 and its most recent submission of Annual Accounts was in the year 2012.

              You can check the contact information of NEC MONEY TRANSFER ENTIDAD DE PAGO SA (phone number, address, website) in the section of "General Information".

              For more information about NEC MONEY TRANSFER ENTIDAD DE PAGO 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 NEC MONEY TRANSFER ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 26/07/2016.