MONEY SERVICES LAB IBERIA SL
Company details
- Active NIF/CIF: B13674817
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Address: C/ 609 10(PATERNA).
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More information on MONEY SERVICES LAB IBERIA SL
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GUTIERREZ GARCIA EMILIODesconocidoAppointment: 22/04/2024
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GUTIERREZ GARCIA EMILIO.DesconocidoTermination of employment: 22/04/2024
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MSL EDGE EUROPE LTDSocio únicoAppointment: 22/04/2024
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DOYLE CONOR RAYMOND.DesconocidoAppointment: 22/04/2024
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GUTIERREZ GARCIA EMILIOSocio únicoAppointment: 24/05/2023Termination of employment: 22/04/2024
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22/04/2024 | BORME act no.: 190961 | Register: VALENCIA/VALÈNCIASociedad unipersonal
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22/04/2024 | BORME act no.: 190961 | Register: VALENCIA/VALÈNCIACeses/Dimisiones
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22/04/2024 | BORME act no.: 190961 | Register: VALENCIA/VALÈNCIANombramientos
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24/05/2023 | BORME act no.: 237201 | Register: VALENCIA/VALÈNCIAConstitución
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24/05/2023 | BORME act no.: 237201 | Register: VALENCIA/VALÈNCIADeclaración de unipersonalidad
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24/05/2023 | BORME act no.: 237201 | Register: VALENCIA/VALÈNCIANombramientos
Other information
The CIF assigned to MONEY SERVICES LAB IBERIA SL is B13674817, and its current business status is active. The company is engaged in economic activities classified under the CNAE -, while its SIC - is also applicable. Regarding personnel, MONEY SERVICES LAB IBERIA SL employs approximately Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Valencia/valència and has a total of 5 registered positions. The latest announcement of MONEY SERVICES LAB IBERIA SL in the Borme was published on 22/04/2024, and its most recent ordinary annual accounts deposit is from the year 2023. To obtain contact information for MONEY SERVICES LAB IBERIA SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about MONEY SERVICES LAB IBERIA SL, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about MONEY SERVICES LAB IBERIA SL is official and updated daily.
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