NEC MONEY TRANSFER ENTIDAD DE PAGO SA
Company details
- Active NIF/CIF: A86017258
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Telephone: +34 936676428
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Date of last BORME entry: 05/02/2019
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Sector: Financial and Insurance Activities
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Address: CL JOAQUIN COSTA,3 LOCAL (BARCELONA)
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Website: Not available
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Featured products:
More information on NEC MONEY TRANSFER ENTIDAD DE PAGO SA
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FARAZY IKRAMAdministrador únicoTermination of employment: 05/02/2019 -
FARAZY IKRAMLiquidadorTermination of employment: 05/02/2019
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AUDILEX AUDITORES SLAuditorAppointment: 18/10/2011
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AUDILEX AUDITORES SLAuditor de cuentasAppointment: 27/01/2014
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IKRAM FARAZYAdministrador únicoAppointment: 19/10/2010
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HOSAIN SHAHADATApoderadoAppointment: 15/06/2011Termination of employment: 09/07/2012
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MIAH MOHAMMAD-BABULApoderadoAppointment: 15/06/2011
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MAHMUD ROBINApoderadoAppointment: 08/10/2013
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05/02/2019 | BORME act no.: 50737 | Register: BARCELONANombramientos -
05/02/2019 | BORME act no.: 50737 | Register: BARCELONARevocaciones
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26/07/2016 | BORME act no.: 307288 | Register: BARCELONAOtros conceptos
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27/01/2014 | BORME act no.: 35082 | Register: BARCELONANombramientos
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20/11/2013 | BORME act no.: 494175 | Register: BARCELONACambio de domicilio social
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08/10/2013 | BORME act no.: 430442 | Register: MADRIDNombramientos
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09/07/2012 | BORME act no.: 289249 | Register: MADRIDRevocaciones
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12/01/2012 | BORME act no.: 15050 | Register: MADRIDNombramientos
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18/10/2011 | BORME act no.: 412902 | Register: MADRIDNombramientos
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15/06/2011 | BORME act no.: 256404 | Register: MADRIDNombramientos
Other information
The CIF assigned to NEC MONEY TRANSFER ENTIDAD DE PAGO SA is A86017258, while its current business status is active. The company operates in the economic sector identified by the CNAE 6419 - Otra intermediación monetaria. In addition, its activity corresponds to the SIC classification 6099 - Funciones relacionadas con la banca de depósito.
The template of NEC MONEY TRANSFER ENTIDAD DE PAGO SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. NEC MONEY TRANSFER ENTIDAD DE PAGO SA is registered in the Mercantile Registry of Barcelona and accumulates a total of 11 registration charges. The most recent announcement in Borme was published on 05/02/2019, while its last deposit of ordinary annual accounts is related to the - exercise.
If you want to obtain contact information for NEC MONEY TRANSFER ENTIDAD DE PAGO SA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about NEC MONEY TRANSFER ENTIDAD DE PAGO SA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about NEC MONEY TRANSFER ENTIDAD DE PAGO SA comes from official data sources and is automatically updated every day.
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