MONEYCORP SL
Hoja B298515· NIF B63804090
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MONEYCORP SL
Activity
MONEYCORP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 20 filings for this company, from 5 October 2010 to 6 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Nicholas John HaslehurstCeased on 17/12/2020Administrador Solidario
- Bassam ShlewetCeased on 09/07/2012Administrador Solidario
- Robert William BirchallCeased on 09/07/2012Administrador Único
- Malcolm Phipill WeinbergCeased on 22/09/2010Administrador Solidario
- Mark HorganCeased on 30/05/2022Liquidador
Authorised representatives
Former
- Andre NunesCeased on 30/05/2022Apoderado Solidario
- Patrick ArcherCeased on 30/05/2022Apoderado Solidario/Mancomunado
- Carol WolstenholmeCeased on 30/05/2022Apoderado Solidario/Mancomunado
- David Paul ChandlerCeased on 30/05/2022Apoderado Solidario/Mancomunado
- Nicholas HaslehurstCeased on 30/05/2022Apoderado Solidario/Mancomunado
- Karen WhiteCeased on 27/09/2016Apoderado Solidario/Mancomunado
- Andrew WoolleyCeased on 27/09/2016Apoderado Solidario/Mancomunado
- Matthew MaloneyCeased on 27/01/2015Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 06/06/2022· Registered 30/05/2022· I/A 14
- NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 14
- ExtinciónPublished 06/06/2022· Registered 30/05/2022· I/A 14
- RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 13
- NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 13
- RevocacionesPublished 04/10/2016· Registered 27/09/2016· I/A 12
- NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 12
- NombramientosPublished 25/05/2016· Registered 11/05/2016· I/A 11
- RevocacionesPublished 04/02/2015· Registered 27/01/2015· I/A 10
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 10
- NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 9
- NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 8
- Modificaciones estatutariasPublished 23/07/2013· Registered 15/07/2013· I/A 7
- RevocacionesPublished 20/07/2012· Registered 09/07/2012· I/A 6
- NombramientosPublished 20/07/2012· Registered 09/07/2012· I/A 6
- RevocacionesPublished 20/07/2012· Registered 09/07/2012· I/A 5
- NombramientosPublished 20/07/2012· Registered 09/07/2012· I/A 5
- Cambio de domicilio socialPublished 30/06/2011· Registered 17/06/2011· I/A 4
- RevocacionesPublished 05/10/2010· Registered 22/09/2010· I/A 3
- NombramientosPublished 05/10/2010· Registered 22/09/2010· I/A 3
Changes
- 06/06/2022Extinción
- 23/07/2013Modificaciones estatutarias
- 30/06/2011Cambio de domicilio social
RD GENERAL MITRE, 28-30, PL BAJA (BARCELONA)
Timeline (BORME)
- 06/06/2022#7005075RevocacionesNombramientosExtinción
MONEYCORP SL. Revocaciones. ADM.UNICO: MARK HORGAN. LIQUIDADOR: MARK HORGAN. Nombramientos. LIQUIDADOR: MARK HORGAN. Extinción. Datos registrales. T 45348 , F 32, S 8, H B 298515, I/A 14 (30.05.22).
- 28/12/2020#6186292RevocacionesNombramientos
MONEYCORP SL. Revocaciones. ADM.SOLIDAR.: MARK HORGAN;NICHOLAS JOHN HASLEHURST. Nombramientos. ADM.UNICO: MARK HORGAN. Datos registrales. T 45348 , F 32, S 8, H B 298515, I/A 13 (17.12.20).
- 04/10/2016#4047059RevocacionesNombramientos
MONEYCORP SL. Revocaciones. APOD.SOL/MAN: KAREN WHITE;ANDREW WOOLLEY. Nombramientos. APOD.SOL/MAN: CAROL WOLSTENHOLME. Datos registrales. T 45348 , F 31, S 8, H B 298515, I/A 12 (27.09.16).
- 25/05/2016#3868780Nombramientos
MONEYCORP SL. Nombramientos. APODERAD.SOL: ANDRE NUNES. Datos registrales. T 37422 , F 77, S 8, H B 298515, I/A 11 (11.05.16).
- 04/02/2015#3174430RevocacionesNombramientos
MONEYCORP SL. Revocaciones. APOD.SOL/MAN: MATTHEW MALONEY. Nombramientos. APOD.SOL/MAN: DAVID PAUL CHANDLER. Datos registrales. T 37422 , F 77, S 8, H B 298515, I/A 10 (27.01.15).
- 23/07/2014#2903399Nombramientos
MONEYCORP SL. Nombramientos. APOD.SOL/MAN: KAREN WHITE;PATRICK ARCHER;MATTHEW MALONEY;ANDREW WOOLLEY;MARK HORGAN;NICHOLAS HASLEHURST. Datos registrales. T 37422 , F 76, S 8, H B 298515, I/A 9 (15.07.14).
- 02/08/2013#2397884Nombramientos
MONEYCORP SL. Nombramientos. ADM.SOLIDAR.: MARK HORGAN;NICHOLAS JOHN HASLEHURST. Datos registrales. T 37422 , F 76, S 8, H B 298515, I/A 8 (26.07.13).
- 23/07/2013#2381358Modificaciones estatutarias
MONEYCORP SL. Modificaciones estatutarias. ART.24.- 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 37422 , F 76, S 8, H B 298515, I/A 7 (15.07.13).
- 20/07/2012#1824984RevocacionesNombramientos
MONEYCORP SL. Revocaciones. ADM.UNICO: ROBERT WILLIAM BIRCHALL. Nombramientos. ADM.UNICO: MARK HORGAN. Datos registrales. T 37422 , F 75, S 8, H B 298515, I/A 6 ( 9.07.12).
- 20/07/2012#1824983RevocacionesNombramientos
MONEYCORP SL. Revocaciones. ADM.SOLIDAR.: BASSAM SHLEWET. Nombramientos. ADM.UNICO: ROBERT WILLIAM BIRCHALL. Datos registrales. T 37422 , F 75, S 8, H B 298515, I/A 5 ( 9.07.12).
- 30/06/2011#1281313Cambio de domicilio social
MONEYCORP SL. Cambio de domicilio social. RD GENERAL MITRE, 28-30, PL BAJA (BARCELONA). Datos registrales. T 37422 , F 75, S 8, H B 298515, I/A 4 (17.06.11).
- 05/10/2010#897408RevocacionesNombramientos
MONEYCORP SL. Revocaciones. ADM.SOLIDAR.: MALCOLM PHIPILL WEINBERG. Nombramientos. ADM.SOLIDAR.: ROBERT WILLIAM BIRCHALL. Datos registrales. T 37422 , F 74, S 8, H B 298515, I/A 3 (22.09.10).
Official documents
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Filed annual accounts
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Certificate of beneficial ownership
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Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.