RD MONEY TRANSFER SA
Hoja M165172· NIF A81315681
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De La Figuera Rodriguez Carlos
Legal information
Legal information for RD MONEY TRANSFER SA
Activity
RD MONEY TRANSFER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 November 2010 to 23 December 2010.
Directors and representatives
Directors
Current
- De La Figuera Rodriguez CarlosAdministrador únicoAdministrador Único
Directors network map
Timeline (BORME)
- 23/12/2010#998290
RD MONEY TRANSFER SA. Otros conceptos: Con fecha 17 de noviembre de 2010 ha sido inscrita en el Registro de Titulares de Establecimientos de Compra- Venta de Moneda Extranjera y /o Gestión de Transferencias del Banco deEspaña, la baja de RD MONEY TRA… - 16/11/2010#946489
RD MONEY TRANSFER SA. Otros conceptos: El Consejo de Gobierno del Banco de España, con fecha 27-4-07 dictó acuerdo imponiendo una sanción de revocación de laautorización de la Entidad, consistente en la llevanza de la contabilidad con irregularidades… - 16/11/2010#946488
RD MONEY TRANSFER SA. Otros conceptos: Comunicación de sanción de inhabilitación para ejercer cargos de administración o dirección en cualquier establecimiento de cambio durante el plazo de 3 años prevista en el artículo 12.d de la Ley 26/1988 de 29 … - 16/11/2010#946487
RD MONEY TRANSFER SA. Otros conceptos: COMUNICACION DE SANCION DE INHABILITACION PARA EJERCER CARGOS DE ADMINISTRACION O DIRECCION EN CUALQUIER ESTABLECIMIENTO DE CAMBIO DURANTE EL PLAZO DE 3 AÑOS PREVISTA EN EL ARTICULO 12.d DE LA LEY 26/1988 DE 29 …
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.