IBERO MONEY TRANSFER SL
Company details
- Active NIF/CIF: B82814419
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Telephone: +34 963474686
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Date of last BORME entry: 14/10/2016
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Sector: Financial and Insurance Activities
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Address: Calle Cronista Carreres, 5, 46003 València, Valencia, España See in map
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Website: Not available
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Featured products:
More information on IBERO MONEY TRANSFER SL
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14/10/2016 | BORME act no.: 415795 | Register: VALENCIACierre provisional hoja registral por baja en el índice de Entidades Jurídicas -
12/09/2011 | BORME act no.: 495642 | Register: VALENCIADepósito de cuentas anuales (Agosto de 2011)
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10/12/2010 | BORME act no.: 455569 | Register: VALENCIAReelecciones
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10/12/2010 | BORME act no.: 455569 | Register: VALENCIAOtros conceptos
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07/10/2010 | BORME act no.: 772767 | Register: VALENCIADepósito de cuentas anuales (Septiembre de 2010)
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15/09/2009 | BORME act no.: 421872 | Register: VALENCIADepósito de cuentas anuales (Septiembre de 2009)
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08/09/2008 | BORME act no.: 442999 | Register: VALENCIADepósito de cuentas anuales (Agosto de 2008)
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29/11/2007 | BORME act no.: 1088533 | Register: VALENCIADepósito de cuentas anuales (Noviembre de 2007)
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03/10/2006 | BORME act no.: 634787 | Register: VALENCIADepósito de cuentas anuales (Agosto de 2006)
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30/05/2006 | BORME act no.: 278065 | Register: VALENCIACambio de domicilio social
Other information
The CIF of IBERO MONEY TRANSFER SL is B82814419 and its current business status is active. The company is engaged in activities related to the CNAE code 6491 - Lease. Its SIC code 6111 - Financieras en general also indicates the nature of its business.
IBERO MONEY TRANSFER SL employs a number of workers ranging from Between 10 and 49 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Valencia and has a total of 1 registry positions.
Its last announcement in Borme was published on 14/10/2016, while its last deposit of ordinary annual accounts corresponds to the year -.
You can find contact information for IBERO MONEY TRANSFER SL, such as phone number, address, or website, in the Company Data section.
For more details about IBERO MONEY TRANSFER SL, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for IBERO MONEY TRANSFER SL comes from official sources and is updated daily.
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