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NEC MONEY TRANSFER ENTIDAD DE PAGO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NEC MONEY TRANSFER SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A86017258
Universal Entity Code1060-7348-8009-5677
Record last updated Tuesday, February 5, 2019 6:34:32 AM UTC
Official Address The Joaquin Costa street 3 Barcelona 08001
There are 130 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08001
Sector operation, buy, sell, ticket, foreigner

Charts

Visits

NEC MONEY TRANSFER ENTIDAD DE PAGO SA. (Spain) Page visits 2024

Searches

NEC MONEY TRANSFER ENTIDAD DE PAGO SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2019 Jan 28, 2019 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Registry Feb 5, 2019 Jan 28, 2019 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 5, 2019 Jan 28, 2019 Extinction Extinction
Financials Nov 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 28, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 28, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 26, 2016 Jul 14, 2016 Other items Other items
Registry Jan 27, 2014 Jan 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 20, 2013 Nov 11, 2013 Change of registered office Change of registered office
Registry Oct 8, 2013 Sep 28, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2012 Jun 26, 2012 Resignation of one Representative Resignation of one Representative
Registry Jan 12, 2012 Dec 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2011 Oct 4, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2011 Appointment of a person as Auditor 4129... Appointment of a person as Auditor 4129...
Registry Jun 15, 2011 Jun 3, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 15, 2011 Jun 3, 2011 Appointment of a person as Representative 2564... Appointment of a person as Representative 2564...
Registry Jun 15, 2011 Jun 3, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 15, 2011 Appointment of a person as Representative 2564... Appointment of a person as Representative 2564...
Registry Jun 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2011 Mar 31, 2011 Change of company name Change of company name
Registry Apr 12, 2011 Mar 31, 2011 Change of company purpose Change of company purpose
Registry Apr 12, 2011 Mar 31, 2011 Change of company name Change of company name
Registry Dec 15, 2010 Dec 2, 2010 Change of registered office Change of registered office
Registry Oct 19, 2010 Oct 7, 2010
Registry Oct 19, 2010 Oct 7, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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