MONEY BROKERS SA
Hoja M18218· NIF A08489833
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 650 251,03 €
Legal information
Legal information for MONEY BROKERS SA
Activity
MONEY BROKERS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 September 2010 to 13 March 2012, across 6 distinct types of filing. Its registered share capital is 650 251,03 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Aguirre Fernandez JuanCeased on 01/03/2012Administrador Único
- De Aguirre Rodriguez Jose AntonioCeased on 01/03/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2012· Registered 01/03/2012· I/A 11
- NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 11
- DisoluciónPublished 13/03/2012· Registered 01/03/2012· I/A 11
- ExtinciónPublished 13/03/2012· Registered 01/03/2012· I/A 11
- Ampliación de capitalPublished 10/09/2010· Registered 25/08/2010· I/A 10
- Ceses/DimisionesPublished 06/09/2010· Registered 25/08/2010· I/A 9
- NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 9
- Modificaciones estatutariasPublished 06/09/2010· Registered 25/08/2010· I/A 9
Changes
- 13/03/2012Disolución
- 13/03/2012Extinción
- 06/09/2010Modificaciones estatutarias
Capital · events
- 10/09/2010Ampliación de capitalResulting capital: 650 251,03 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/03/2012#1638419Ceses/DimisionesNombramientosDisoluciónExtinción
MONEY BROKERS SA. Ceses/Dimisiones. Adm. Unico: AGUIRRE FERNANDEZ JUAN. Nombramientos. Liquidador: DE AGUIRRE RODRIGUEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27937 , F 100, S 8, H M 18218, I/A 11 ( 1.03.12).
- 10/09/2010#872973Ampliación de capital
MONEY BROKERS SA. Ampliación de capital. Suscrito: 499.998,00 Euros. Desembolsado: 499.998,00 Euros. Resultante Suscrito: 650.251,03 Euros. Resultante Desembolsado: 650.251,03 Euros. Datos registrales. T 908 , F 177, S 8, H M 18218, I/A 10 (25.08.10)… - 06/09/2010#867707Ceses/DimisionesNombramientosModificaciones estatutarias
MONEY BROKERS SA. Ceses/Dimisiones. Adm. Solid.: AGUIRRE FERNANDEZ JUAN;FERNANDEZ GARCIA CARMEN. Nombramientos. Adm. Unico: AGUIRRE FERNANDEZ JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.