MULTISERVICIOS MONEY TRANSFER SL

Hoja M662198· NIF B88017751

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2018
Directors :
Ochoa Calderon Waldo Juan, Leguia Rivera Janet Jessica

Legal information

Legal information for MULTISERVICIOS MONEY TRANSFER SL

NIF
Hoja registral
IRUS1000300523541
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2018
LocalityMadrid
Register referenceTomo 37098 · Folio 195 · Hoja M662198
StatusVigente

Activity

MULTISERVICIOS MONEY TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 7 February 2018. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

- Recadería, paquetería y mensajería, nacional e internacional. - Intermediación de envíos de dinero. - Locutorio o comunicaciones en general.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 07/02/2018· Registered 31/01/2018· I/A 1
  2. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 1

Capital · events

  1. 07/02/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/02/2018#4735825
    ConstituciónNombramientos
    MULTISERVICIOS MONEY TRANSFER SL. Constitución. Comienzo de operaciones: 26.01.18. Objeto social: - Recadería, paquetería y mensajería, nacional e internacional. - Intermediación de envíos de dinero. - Locutorio o comunicaciones en general. Domicilio…

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 2018

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 addressC/ GUTIERRE DE CETINA 6 - LOCAL BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector