UNIVERSAL TRANSFER MONEY ON SA
Company details
- No Activa NIF/CIF: A85149813
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Telephone: +34 911160041
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Date of last BORME entry: 20/12/2017
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Sector: Financial and Insurance Activities
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Address: Calle Alonso Núñez, 12, 28039 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on UNIVERSAL TRANSFER MONEY ON SA
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CORDOVEZ PERALTA JUAN SEBASTIANAdministrador únicoAppointment: 03/12/2015Termination of employment: 20/12/2017 -
CORDOVEZ PERALTA JUAN SEBASTIANLiquidadorAppointment: 20/12/2017
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AUDILEX AUDITORES SLAuditorAppointment: 18/11/2013Termination of employment: 14/03/2016
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VIZCAINO MARTIN MARTAApoderadoAppointment: 03/12/2015
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MARTINEZ RUBI PEDRO SILVERIOApoderadoAppointment: 03/12/2015
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SANCHEZ MUÑOZ HUGOApoderadoAppointment: 03/12/2015
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FERNANDEZ DE PEDRO ADRIAN JAVIERApoderadoAppointment: 03/12/2015
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GARCIA STYCK MIGUEL LIVINOApoderadoAppointment: 03/12/2015
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OLIVEIRA LIN LISANDRIAdministrador únicoAppointment: 02/12/2014Termination of employment: 03/12/2015
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MULTI TRANSFER LIMITEDSocio únicoAppointment: 19/12/2014
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20/12/2017 | BORME act no.: 496866 | Register: MADRIDDisolución -
20/12/2017 | BORME act no.: 496866 | Register: MADRIDNombramientos
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20/12/2017 | BORME act no.: 496866 | Register: MADRIDCeses/Dimisiones
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14/03/2016 | BORME act no.: 117904 | Register: MADRIDReducción de capital
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14/03/2016 | BORME act no.: 117904 | Register: MADRIDRevocaciones
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03/12/2015 | BORME act no.: 491276 | Register: MADRIDNombramientos
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03/12/2015 | BORME act no.: 491275 | Register: MADRIDNombramientos
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03/12/2015 | BORME act no.: 491275 | Register: MADRIDCeses/Dimisiones
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25/11/2015 | BORME act no.: 477430 | Register: MADRIDOtros conceptos
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25/11/2015 | BORME act no.: 477430 | Register: MADRIDModificaciones estatutarias
Other information
The CIF assigned to UNIVERSAL TRANSFER MONEY ON SA is A85149813, while its current business status is dissolved. The company operates in the economic sector identified by the CNAE 6419 - Otra intermediación monetaria. In addition, its activity corresponds to the SIC classification 6726 - Oficina de inversiones.
The template of UNIVERSAL TRANSFER MONEY ON SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. UNIVERSAL TRANSFER MONEY ON SA is registered in the Mercantile Registry of Madrid and accumulates a total of 16 registration charges. The most recent announcement in Borme was published on 20/12/2017, while its last deposit of ordinary annual accounts is related to the - exercise.
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To access more details about UNIVERSAL TRANSFER MONEY ON 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 UNIVERSAL TRANSFER MONEY ON SA comes from official data sources and is automatically updated every day.
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