MONEY CONTROLS SA
Company details
- Defunct NIF/CIF: A58412719
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Telephone: +34 933002496
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Date of last BORME entry: 20/09/2011
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Sector: Comercio al por mayor y al por menor. Excepto reparación de vehículos de motor
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Address: Not available
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Website: Not available
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Featured products:
More information on MONEY CONTROLS SA
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RICHARD WILKINSONConsejeroAppointment: 28/05/2003Termination of employment: 20/09/2011 -
STEPHEN J BECKETTApoderadoAppointment: 24/04/2003Termination of employment: 20/09/2011
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STEPHEN J BECKETTConsejeroAppointment: 20/10/2000Termination of employment: 28/05/2003
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FORISCOT RIBA ALFONSConsejeroAppointment: 20/10/2000Termination of employment: 04/03/2003
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MICHAEL ANDREW INNESConsejeroAppointment: 28/04/2010Termination of employment: 20/09/2011
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MICHAEL ANDREW INNESDesconocidoAppointment: 24/05/2005Termination of employment: 20/09/2011
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RICHARD WILKINSONApoderadoAppointment: 09/05/2005Termination of employment: 20/09/2011
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RUEDA PLASENCIA SERGIOApoderadoAppointment: 09/05/2005Termination of employment: 20/09/2011
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ANTHONY EDWARD MORRISONDesconocidoAppointment: 30/06/2008Termination of employment: 20/09/2011
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RICHARD WIL-KINSONConsejeroAppointment: 14/05/2008Termination of employment: 20/09/2011
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20/09/2011 | BORME act no.: 376428 | Register: BARCELONAExtinción -
15/07/2011 | BORME act no.: 211262 | Register: BARCELONADepósito de cuentas anuales (Junio de 2011)
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15/07/2011 | BORME act no.: 211261 | Register: BARCELONADepósito de cuentas anuales (Junio de 2011)
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20/06/2011 | BORME act no.: 262210 | Register: BARCELONAOtros conceptos
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23/05/2011 | BORME act no.: 217878 | Register: BARCELONAOtros conceptos
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28/02/2011 | BORME act no.: 88664 | Register: BARCELONAModificaciones estatutarias
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17/05/2010 | BORME act no.: 185227 | Register: BARCELONADepósito de cuentas anuales (Abril de 2010)
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28/04/2010 | BORME act no.: 169804 | Register: BARCELONANombramientos
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17/04/2009 | BORME act no.: 118004 | Register: BARCELONADepósito de cuentas anuales (Marzo de 2009)
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30/06/2008 | BORME act no.: 323501 | Register: BARCELONARevocaciones
Other information
The CIF assigned to MONEY CONTROLS SA is A58412719, and its commercial status is defunct. The company carries out its operations within the CNAE 4690 - Non-specialised wholesale trade. Likewise, its SIC code - identifies it.
MONEY CONTROLS SA employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Barcelona and has 26 registration charges. The last announcement in Borme was published on 20/09/2011, while the most recent deposit of ordinary annual accounts is from the year -.
To access the contact information of MONEY CONTROLS SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about MONEY CONTROLS SA, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about MONEY CONTROLS SA comes from official sources and is regularly updated.
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