ENVIALIA MONEY TRANSFERS SA
Company details
- Active NIF/CIF: A82975970
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Telephone: Not available
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Date of last BORME entry: 29/01/2004
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Sector: Financial and Insurance Activities
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Address: Calle Carnicer, 9, 28039 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on ENVIALIA MONEY TRANSFERS SA
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29/01/2004 | BORME act no.: 47506 | Register: MADRIDDepósito de cuentas anuales (enero de 2004) -
13/06/2003 | BORME act no.: 240321 | Register: MADRIDCeses/Dimisiones
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13/06/2003 | BORME act no.: 240321 | Register: MADRIDNombramientos
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13/06/2003 | BORME act no.: 240321 | Register: MADRIDModificaciones estatutarias
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13/06/2003 | BORME act no.: 240321 | Register: MADRIDOtros conceptos
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27/02/2003 | BORME act no.: 83559 | Register: MADRIDAmpliación de capital
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27/02/2003 | BORME act no.: 83559 | Register: MADRIDCambio de domicilio social
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25/11/2002 | BORME act no.: 810680 | Register: MADRIDDepósito de cuentas anuales (noviembre de 2002)
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15/10/2002 | BORME act no.: 413050 | Register: MADRIDAmpliación de capital
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07/06/2001 | BORME act no.: 230897 | Register: MADRIDConstitución
Other information
The CIF of ENVIALIA MONEY TRANSFERS SA is A82975970 and its current status in the market is active. The company operates in the economic sector corresponding to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. As for its SIC, it is -.
ENVIALIA MONEY TRANSFERS SA employs approximately Between 10 and 49 employees and generates annual revenues of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 3 registered positions. Its most recent announcement in the Borme is from 29/01/2004, while its last filing of ordinary annual accounts corresponds to the year -.
To obtain contact information for ENVIALIA MONEY TRANSFERS SA, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about ENVIALIA MONEY TRANSFERS SA, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about ENVIALIA MONEY TRANSFERS SA comes from official sources and is regularly updated.
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