NEC MONEY TRANSFER LIMITED, Spain

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	, Extinguished company
Universal Entity Code	6639-5372-5995-9582
Record last updated	Friday, January 11, 2019 6:35:10 AM UTC
Official Address	The Amparo street 83 Madrid 28012 There are 209 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28012
Sector	Central banking

Document Type	Publication date	Registry Date	Download link
Registry	Jan 11, 2019	Jan 3, 2019	Resignation of one Permanent Legal Representative
Registry	Jan 11, 2019	Jan 3, 2019	Dissolution
Registry	Jan 11, 2019	Jan 3, 2019	Extinction
Registry	Jun 8, 2017	May 31, 2017	Appointment of a man as Representative
Registry	May 11, 2017	May 3, 2017	First branch of foreign company
Registry	May 11, 2017	May 3, 2017	Appointment of a man as Permanent Legal Representative