UNIVERSAL TRANSFER MONEY ON SA

Calle Alonso Núñez, 12, 28039 Madrid, Madrid, España
active Date of establishment: 12/07/2007 NIF: A85149813

UNIVERSAL TRANSFER MONEY ON SA

Calle Alonso Núñez, 12, 28039 Madrid, Madrid, España
active Date of establishment: 12/07/2007 NIF: A85149813

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
active
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
2011/ 2012/ 2013/ 2014/ 2015/ 2016

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 2016 PDF + EXCEL
  • Annual accounts and financial statements 2016 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 2015 PDF + EXCEL
  • Annual accounts and financial statements 2015 PDF
  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • 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)

        • 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

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

          Cambio de domicilio social

          C/ ALONSO NUÑEZ 12 - Bº (MADRID)

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

          Cambio de objeto social

          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

        • 17/06/2015 BORME act no.: 244755 Register: MADRID See official BORME entry

          Ampliación de capital

          Suscrito: 1,00 Euros Desembolsado: 1,00 Euros Resultante Suscrito: 112501,00 Euros Resultante Desembolsado: 112501,00 Euros

          Connections

            Name From To

              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 active 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 15 registered positions. Its last change published in the BORME was in 14/03/2016 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 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 UNIVERSAL TRANSFER MONEY ON SA comes from official sources and it is updated daily. The last relevant change was in 21/06/2017.