MONEY ENVIOS SL
Hoja M659220· NIF B87943767
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 03/11/2017
Legal information
Legal information for MONEY ENVIOS SL
Activity
MONEY ENVIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 3 November 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
EXPLOTACION DE ACTIVIDADES DE SERVICIOS DE LOCUTORIO TELEFONICO, SERVICIO DE INTERNET, VIDEOCONFERENCIAS, SERVICIO DE FAX. ENVIO DE DINERO Y DIVISAS A TRAVES DE AGENCIAS ESPECIALIZADAS. COMERCIO DE APARATOS Y ACCESORIOS DE TELEFONIA MOVIL. CIBER LOCUTORIO.
Cap table · shareholdings
Individual · since 02/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Zapata John Alejandro100 %
Individual · ultimate beneficial owner · since 02/01/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/01/2018· Registered 21/12/2017· I/A 1
- Declaración de unipersonalidadPublished 02/01/2018· Registered 21/12/2017· I/A 1
- NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 1
Changes
- 02/01/2018Declaración de unipersonalidad
LOPEZ ZAPATA JOHN ALEJANDRO
Capital · events
- 02/01/2018ConstituciónInitial capital: 3 020,00 €
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)
- 02/01/2018#10510446ConstituciónDeclaración de unipersonalidadNombramientos
MONEY ENVIOS SL. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: EXPLOTACION DE ACTIVIDADES DE SERVICIOS DE LOCUTORIO TELEFONICO, SERVICIO DE INTERNET, VIDEOCONFERENCIAS, SERVICIO DE FAX. ENVIO DE DINERO Y DIVISAS A TRAVES DE AGENCIAS …
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· Incorporated 2017
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.