CHOICE MONEY TRANSFER ESPAÑA SA
Company details
- Defunct NIF/CIF: A85642130
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Telephone: +34 914492261
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Date of last BORME entry: 02/02/2012
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Sector: Financial and Insurance Activities
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Address: Paseo de la Castellana, 171, 28046 Madrid, Madrid, España See in map
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Website: www.choicemoneytransfer.es
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Featured products:
More information on CHOICE MONEY TRANSFER ESPAÑA SA
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TOLO MARIAMAApoderado solidarioAppointment: 28/07/2011Termination of employment: 02/02/2012 -
EL AARBAOUI HAKIMApoderado solidarioAppointment: 28/07/2011Termination of employment: 02/02/2012
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AHMED SHAHBAZApoderado solidarioAppointment: 28/07/2011Termination of employment: 02/02/2012
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VILLEGAS LOAIZA LUIS ERNEYDESApoderado solidarioAppointment: 28/07/2011Termination of employment: 02/02/2012
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EN NACHAF MOHAMMEDApoderado solidarioAppointment: 28/07/2011Termination of employment: 02/02/2012
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SORO CORDOBA RAULApoderado solidarioAppointment: 28/07/2011Termination of employment: 02/02/2012
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ESTUPIÑAN TELLO ANIBAL JAVIERApoderado solidarioAppointment: 28/07/2011Termination of employment: 02/02/2012
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HUSSAIN ADNEELApoderado solidarioAppointment: 28/07/2011Termination of employment: 02/02/2012
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COLORADO MONTOYA JHON ALEXANDERSecretario no consejeroAppointment: 03/09/2010Termination of employment: 02/02/2012
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RIBERA GARCIA JUAN-CARLOSApoderado solidarioAppointment: 28/07/2011Termination of employment: 02/02/2012
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02/02/2012 | BORME act no.: 52932 | Register: MADRIDDisolución -
02/02/2012 | BORME act no.: 52932 | Register: MADRIDCeses/Dimisiones
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28/10/2011 | BORME act no.: 429738 | Register: MADRIDSociedad unipersonal
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28/07/2011 | BORME act no.: 313843 | Register: MADRIDNombramientos
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20/07/2011 | BORME act no.: 217867 | Register: MADRIDDepósito de cuentas anuales (Julio de 2011)
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01/07/2011 | BORME act no.: 278815 | Register: MADRIDNombramientos
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21/06/2011 | BORME act no.: 264390 | Register: MADRIDRevocaciones
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24/05/2011 | BORME act no.: 221117 | Register: MADRIDNombramientos
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07/04/2011 | BORME act no.: 155513 | Register: MADRIDNombramientos
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30/03/2011 | BORME act no.: 142584 | Register: MADRIDNombramientos
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Other information
The CIF of CHOICE MONEY TRANSFER ESPAÑA SA is A85642130 and its current business status is defunct. The company is engaged in activities related to the CNAE code 6419 - Otra intermediación monetaria. Its SIC code - also indicates the nature of its business.
CHOICE MONEY TRANSFER ESPAÑA SA employs a number of workers ranging from Between 10 and 49 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 1061 registry positions.
Its last announcement in Borme was published on 02/02/2012, while its last deposit of ordinary annual accounts corresponds to the year -.
You can find contact information for CHOICE MONEY TRANSFER ESPAÑA SA, such as phone number, address, or website, in the Company Data section.
For more details about CHOICE MONEY TRANSFER ESPAÑA SA, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for CHOICE MONEY TRANSFER ESPAÑA SA comes from official sources and is updated daily.
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