SUN MONEY EXPRESS SA
Hoja M271084· NIF A82842568
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 758 000,00 €
- Director :
- Sanchez Galindo Pedro Pablo
Legal information
Legal information for SUN MONEY EXPRESS SA
Activity
SUN MONEY EXPRESS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 18 February 2009 to 3 March 2011, across 3 distinct types of filing. Its registered share capital is 758 000,00 €.
Directors and representatives
Directors
Current
- Sanchez Galindo Pedro PabloAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/07/2009· Registered 01/07/2009· I/A 36
- NombramientosPublished 20/02/2009· Registered 09/02/2009· I/A 35
- RevocacionesPublished 18/02/2009· Registered 06/02/2009· I/A 34
Capital · events
- 13/07/2009Ampliación de capitalResulting capital: 758 000,00 €
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)
- 03/03/2011#1102470
SUN MONEY EXPRESS SA. Otros conceptos: RESOLUCION DEL CONSEJO DE GOBIERNO DEL BANCO DE ESPAÑA DE FECHA 25 DE NOVIEMBRE DE 2009, POR LA QUE SE REVOCA LA AUTORIZACION A LA SOCIEDAD PARA EJERCER LA ACTIVIDAD PROFESIONAL DE COMPRA VENTA DE MONEDA EXTRANJ… - 07/02/2011#1057492
SUN MONEY EXPRESS SA. Otros conceptos: SANCION DE INHABILITACION PARA EJERCER CARGOS DE ADMINISTRACION DURANTE UN AÑO, A DON PEDRO PABLO SANCHEZ GALINDO. Datos registrales. T 20313 , F 206, S 8, H M 271084, I/A 38 (26.01.11).
- 07/02/2011#1057491
SUN MONEY EXPRESS SA. Otros conceptos: REVOCACION DE LA AUTORIZACION PREVISTA EN ART. 9.B) DE LA LEY SOBRE INTERVENCION DE ENTIDADES DE CREDITO. Datos registrales. T 20313 , F 206, S 8, H M 271084, I/A 37 (26.01.11).
- 13/07/2009#302303Ampliación de capital
SUN MONEY EXPRESS SA. Ampliación de capital. Suscrito: 457.000,00 Euros. Desembolsado: 457.000,00 Euros. Resultante Suscrito: 758.000,00 Euros. Resultante Desembolsado: 758.000,00 Euros. Datos registrales. T 20313 , F 205, S 8, H M 271084, I/A 36 ( 1… - 20/02/2009#81534Nombramientos
SUN MONEY EXPRESS SA. Nombramientos. Apo.Sol.: SEGURA CUEVAS CASILDA;REFORMAS Y CONSTRUCCIONES ALMETH SL. Datos registrales. T 20313 , F 205, S 8, H M 271084, I/A 35 ( 9.02.09).
- 18/02/2009#76772Revocaciones
SUN MONEY EXPRESS SA. Revocaciones. Apo.Sol.: CASTILLO GERARDO VALENCIA ANTONIA;AMERICA MULTISERVIS SL. Apoderado: FEXANDRA SL;TEUSACA SL;HERNANDEZ GARCIA SANDRA MILENA. Datos registrales. T 20313 , F 205, S 8, H M 271084, I/A 34 ( 6.02.09).
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.