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Dato Capital Spain

UNIVERSAL TRANSFER MONEY ON SA

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Reports

Extended Company Report with Annual Accounts UNIVERSAL TRANSFER MONEY ON S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders UNIVERSAL TRANSFER MONEY ON S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Universal Transfer Money On S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85149813
Universal Entity Code1101-5522-9421-0198
Record last updated Wednesday, December 20, 2017 6:47:26 AM UTC
Official Address The Alonso Nuñez street 12 Madrid 28039
There are 28 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28039
Website www.moneyon.es
Sector OTHER MONETARY intermediation

Charts

Visits

UNIVERSAL TRANSFER MONEY ON SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2017 Dec 11, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 20, 2017 Dec 11, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 20, 2017 Dec 11, 2017 Dissolution Dissolution
Registry Dec 20, 2017 Dec 11, 2017 Extinction Extinction
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 14, 2016 Mar 3, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Mar 14, 2016 Mar 3, 2016 Reduction of capital Reduction of capital
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2015 Nov 24, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 3, 2015 Nov 24, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 3, 2015 Nov 24, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 25, 2015 Nov 18, 2015 Statutory changes Statutory changes
Registry Nov 25, 2015 Nov 18, 2015 Other items Other items
Registry Nov 25, 2015 Nov 18, 2015 Change of registered office Change of registered office
Registry Nov 25, 2015 Nov 18, 2015 Change of company purpose Change of company purpose
Registry Jun 17, 2015 Jun 8, 2015 Capital increase Capital increase
Registry Dec 19, 2014 Dec 11, 2014 Statement of individual company Statement of individual company
Registry Dec 2, 2014 Nov 24, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 2, 2014 Nov 24, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Oct 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 May 5, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 13, 2014 May 5, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 13, 2014 May 5, 2014 Statutory changes Statutory changes
Registry May 13, 2014 May 5, 2014 Other items Other items
Registry Apr 2, 2014 Mar 25, 2014 Reduction of capital Reduction of capital
Registry Mar 21, 2014 Mar 12, 2014 Website of the company Website of the company
Registry Mar 18, 2014 Mar 10, 2014 Appointment of a person as Representative Appointment of a person as Representative
Financials Mar 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2013 Nov 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 8, 2013 Jul 31, 2013 Change of registered office Change of registered office
Registry Jul 11, 2013 Jul 4, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 11, 2013 Jul 4, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 27, 2013 Jun 19, 2013 Reelection Reelection
Registry Aug 27, 2012 Aug 14, 2012 Other items Other items
Tax Feb 28, 2012 Feb 24, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Feb 7, 2012 Feb 3, 2012 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Jan 17, 2012 Jan 13, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jan 12, 2012 Jan 10, 2012 Three records of Liquidation Surcharge Three records of Liquidation Surcharge
Tax Nov 17, 2011 Nov 15, 2011 Reduction demand applied Reduction demand applied
Tax Nov 15, 2011 Nov 11, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Oct 18, 2011 Oct 14, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Sep 20, 2011 Sep 16, 2011 Three records of Proposal of Liquidation of Surcharge Three records of Proposal of Liquidation of Surcharge
Registry Mar 7, 2011 Feb 23, 2011 Change of registered office Change of registered office
Registry Mar 7, 2011 Feb 23, 2011 Change of registered office 1025... Change of registered office 1025...
Registry Feb 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Feb 1, 2011 Filing Of Financial Statement 836... Filing Of Financial Statement 836...
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Filing Of Financial Statement 1135... Filing Of Financial Statement 1135...
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Sep 6, 2007

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