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OMNEX GROUP MONEY TRANSFERS SPAIN SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Saturday, February 13, 2010 8:34:49 PM UTC
Sector group, money, transfer

Charts

Visits

OMNEX GROUP MONEY TRANSFERS SPAIN SA (Spain) Page visits 2024

Searches

OMNEX GROUP MONEY TRANSFERS SPAIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 10, 2009 Feb 13, 2010 Change of company name Change of company name
Registry Jun 10, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Feb 16, 2010 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Registry Apr 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Feb 16, 2010 Nine appointments: 4 men, 2 companies and 3 women Nine appointments: 4 men, 2 companies and 3 women
Registry Apr 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Feb 16, 2010 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Registry Apr 20, 2009 Feb 16, 2010 Twelve appointments: 5 men, 4 companies and 3 women Twelve appointments: 5 men, 4 companies and 3 women
Registry Apr 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Feb 16, 2010 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Registry Apr 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Feb 16, 2010 Fifteen appointments: 8 men, 2 companies and 5 women Fifteen appointments: 8 men, 2 companies and 5 women
Registry Apr 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Feb 16, 2010 Eleven appointments: 5 women, a person and 5 men Eleven appointments: 5 women, a person and 5 men
Registry Apr 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Feb 16, 2010 Thirteen appointments: 3 companies, 4 women and 6 men Thirteen appointments: 3 companies, 4 women and 6 men
Registry Apr 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Feb 16, 2010 Sixteen appointments: 7 men, 5 companies and 4 women Sixteen appointments: 7 men, 5 companies and 4 women
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 14, 2009 Feb 16, 2010 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Jan 14, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 14, 2009 Feb 16, 2010 Ten appointments: 3 women, 5 men and 2 companies Ten appointments: 3 women, 5 men and 2 companies
Registry Jan 14, 2009 Feb 16, 2010 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jan 14, 2009 Feb 16, 2010 Seven appointments: 2 men, 2 companies and 3 women Seven appointments: 2 men, 2 companies and 3 women

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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