INSTANT MONEY TRANSFER SA

Hoja M256846· NIF A82571183

Struck off · 12/08/2009Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INSTANT MONEY TRANSFER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 15323 · Folio 162 · Hoja M256846
StatusBaja

Activity

INSTANT MONEY TRANSFER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 31 March 2009 to 12 August 2009, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/08/2009· Registered 31/07/2009· I/A 5
  2. NombramientosPublished 12/08/2009· Registered 31/07/2009· I/A 5
  3. DisoluciónPublished 12/08/2009· Registered 31/07/2009· I/A 5
  4. ExtinciónPublished 12/08/2009· Registered 31/07/2009· I/A 5

Changes

  1. 12/08/2009Disolución
  2. 12/08/2009Extinción

Timeline (BORME)

  1. 12/08/2009#344141
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INSTANT MONEY TRANSFER SA. Ceses/Dimisiones. Adm. Unico: DE LA ROSA CAMPO MARTA VIRGINIA. Nombramientos. Liquidador: DE LA ROSA CAMPO MARTA VIRGINIA. Disolución. Voluntaria. Extinción. Datos registrales. T 15323 , F 162, S 8, H M 256846, I/A 5 (31.07…
  2. 31/03/2009#147401
    INSTANT MONEY TRANSFER SA. Otros conceptos: INSCRIPCION EN EL REGISTRO DE TITULARES DE ESTABLECIMIENTOSDE COMPRA-VENTA DE MONEDA EXTRANJERA, DE LA REVOCACION DE LA AUTORIZACION PARA EL EJERCICIO DE LA ACTIVIDAD DE CAMBIO DE MONEDA EXTRANJERA Y CONSIG…
  3. 31/03/2009#147400
    INSTANT MONEY TRANSFER SA. Otros conceptos: REVOCACION DE LA AUTORIZACION PARA EL EJERCICIO DE LA ACTIVIDAD PROFESIONAL DE COMPRA- VENTA DE MONEDA EXTRANJERA. Datos registrales. T 15323 , F 160, S 8, H M 256846, I/A 1M (20.03.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province