MONEY CONTROLS SA

Hoja B61618· NIF A58412719

Struck off · 20/09/2011Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MONEY CONTROLS SA

NIF
Hoja registral
IRUS1000326513352
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 31906 · Folio 159 · Hoja B61618
StatusLiquidada

Activity

MONEY CONTROLS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 28 April 2010 to 20 September 2011, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Registered actos

  1. ExtinciónPublished 20/09/2011· Registered 07/09/2011· I/A 42
  2. Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 39
  3. NombramientosPublished 28/04/2010· Registered 15/04/2010· I/A 38

Changes

  1. 20/09/2011Extinción
  2. 28/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2011#1380951
    Extinción
    MONEY CONTROLS SA. Extinción. Datos registrales. T 31906 , F 159, S 8, H B 61618, I/A 42 ( 7.09.11).
  2. 20/06/2011#1266859
    MONEY CONTROLS SA. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:CRANE GLOBAL HOLDINGS SL. Datos registrales. T 31906 , F 158, S 8, H B 61618, I/A 41 ( 8.06.11).
  3. 23/05/2011#1222608
    MONEY CONTROLS SA. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD.NUEVO SOCIO:"COIN OVERSEAS HOLDINGS,LTD". Datos registrales. T 31906 , F 158, S 8, H B 61618, I/A 40 (11.05.11).
  4. 28/02/2011#1093503
    Modificaciones estatutarias
    MONEY CONTROLS SA. Modificaciones estatutarias. ART.12.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 31906 , F 158, S 8, H B 61618, I/A 39 (15.02.1…
  5. 28/04/2010#695599
    Nombramientos
    MONEY CONTROLS SA. Nombramientos. CONSEJERO: MICHAEL ANDREW INNES;RICHARD WILKINSON. Datos registrales. T 31906 , F 158, S 8, H B 61618, I/A 38 (15.04.10).

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 addressSANCHO DE AVILA 52-58, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province