TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA
Company details
- Active NIF/CIF: W8266051E
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Telephone: Not available
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Date of last BORME entry: 13/06/2018
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Sector: Financial and Insurance Activities
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Address: C/ NUÑEZ DE BALBOA 35-A - 3ª PLANTA B (MADRID)
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Website: Not available
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Featured products:
More information on TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA
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CORREIA CARAPINHA ANTONIO JOSEApoderado solidarioAppointment: 13/06/2018 -
QUINTANA ALONSO JAVIERApoderado solidarioAppointment: 13/06/2018
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MARKS NORMANDirector generalAppointment: 23/12/2015Termination of employment: 12/12/2016
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NUNES SILVA ANDRE LUIZApoderadoAppointment: 12/12/2016
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NUNES SILVA ANDRE LUIZDirector generalAppointment: 12/12/2016
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UNIACKE TANYA DANIELE MARGUERITEDirector generalAppointment: 23/12/2015
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13/06/2018 | BORME act no.: 249017 | Register: MADRIDNombramientos -
25/04/2018 | BORME act no.: 181399 | Register: MADRIDCambio de domicilio social
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23/03/2018 | BORME act no.: 136218 | Register: MÁLAGACeses/Dimisiones
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23/03/2018 | BORME act no.: 136218 | Register: MÁLAGANombramientos
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12/12/2016 | BORME act no.: 499650 | Register: MÁLAGACeses/Dimisiones
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12/12/2016 | BORME act no.: 499650 | Register: MÁLAGANombramientos
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23/12/2015 | BORME act no.: 520921 | Register: MÁLAGANombramientos
Other information
The CIF assigned to TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA is W8266051E, while its current business status is active. The company operates in the economic sector identified by the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. In addition, its activity corresponds to the SIC classification -.
The template of TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA is registered in the Mercantile Registry of Madrid and accumulates a total of 6 registration charges. The most recent announcement in Borme was published on 13/06/2018, while its last deposit of ordinary annual accounts is related to the 2020 exercise.
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To access more details about TTT MONEYCORP LTD, SUCURSAL EN ESPAÑA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
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