BPI EXPRESS REMITTANCE SPAIN SA

Carrer de Joaquín Costa, 50, 08001 Barcelona, Barcelona, España
dissolved NIF: A60912508
Compara esta empresa con otra utilizando nuestro comparador.

BPI EXPRESS REMITTANCE SPAIN SA

Carrer de Joaquín Costa, 50, 08001 Barcelona, Barcelona, España
dissolved NIF: A60912508
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
BPI EXPRESS REMITTANCE SPAIN SA
Legal form
Joint Stock Company (SA)
NIF
A60912508
VAT number (VEIS)
Check it
Legal address
Carrer de Joaquín Costa, 50, 08001 Barcelona, Barcelona, España
CNAE
6491 - Lease
Telephone
+34 933011537
Company status
dissolved
Previous company names
SPEED SPAIN SA SPEED SPAIN SL
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015/ 2016

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  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
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  • Directors (current and non-current roles)
  • Domains
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  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
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  • Report
  • Annual Accounts 2015 PDF + EXCEL
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  • Annual Accounts 2014 PDF + EXCEL
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  • Annual Accounts 2012 PDF + EXCEL
  • Annual Accounts 2012 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 27/07/2017 BORME act no.: 308502 Register: BARCELONA See official BORME entry
          Cancelaciones de oficio de nombramientos

          APODERADO: RAUL MARCELO DE LEON DIMAYUGA CONSEJERO: RAUL MARCELO LEON DIMAYUGA

        • 19/07/2017 BORME act no.: 295315 Register: BARCELONA See official BORME entry
          Revocaciones

          CONSEJERO: ROY EMIL S YU PRESIDENTE: ROY EMIL S YU CONSEJERO: SHARON DIONELA LOMUGDANG SECRNO CONS: JIMENEZ BORRAS CARLOS

        • 19/07/2017 BORME act no.: 295315 Register: BARCELONA See official BORME entry
          Nombramientos

          LIQUIDADOR: 1961 ABOGADOS Y ECONOMISTAS SLP REPR143 RRM: JIMENEZ BORRAS CARLOS

        • 19/07/2017 BORME act no.: 295315 Register: BARCELONA See official BORME entry
          Disolución

          Voluntaria

        • 27/12/2013 BORME act no.: 553096 Register: BARCELONA See official BORME entry
          Ampliación de capital

          Suscrito: 100000,00 Euros Desembolsado: 100000,00 Euros Resultante Suscrito: 346105,72 Euros Resultante Desembolsado: 346105,72 Euros

        • 27/12/2013 BORME act no.: 553096 Register: BARCELONA See official BORME entry
          Modificaciones estatutarias

          ART 5- CREACION DE SERIES DE ACCIONES

        • 27/11/2013 BORME act no.: 505398 Register: BARCELONA See official BORME entry
          Revocaciones

          APODERADO: CARMELO M CALSADO;MARTINEZ CASADO CARMELO;MARTINEZ CASADO CARMELO CONSEJERO: MARTINEZ CALSADO CARMELO SECRETARIO: MARTINEZ CALSADO CARMELO CONS DELEG: MARTINEZ CALSADO CARMELO CONSEJERO: TERESITA BAUTISTA TAN;VIVAR PANER MARIO ANTONIO PRESIDENTE: VIVAR PANER MARIO ANTONIO CONSEJERO: RODERICK GATDULA LUCIDO CONS DELEG: RODERICK GATDULA LUCIDO

        • 27/11/2013 BORME act no.: 505398 Register: BARCELONA See official BORME entry
          Nombramientos

          CONSEJERO: ROY EMIL S YU PRESIDENTE: ROY EMIL S YU CONSEJERO: SHARON DIONELA LOMUGDANG SECRNO CONS: JIMENEZ BORRAS CARLOS

        • 27/11/2013 BORME act no.: 505398 Register: BARCELONA See official BORME entry
          Reducción de capital

          Importe reducción: 158018,70 Euros Resultante Suscrito: 246105,72 Euros

        • 27/11/2013 BORME act no.: 505398 Register: BARCELONA See official BORME entry
          Otros conceptos

          DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO:BANK OF THE PHILIPPINE ISLANDS (BANCO DE LAS ISLAS FILIPINAS)

          Connections

            Name From To

              Summary information of the company BPI EXPRESS REMITTANCE SPAIN SA

              Its company status is dissolved and its cif is A60912508.

              Its economic activity belongs to the CNAE 6491 - Lease. Its SIC is 6111 - Financieras en general. BPI EXPRESS REMITTANCE SPAIN SA has between 10 and 49 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Barcelona. Its share capital is of € 346.105,00. In total, it has 80 registered positions. Its last change published in the BORME was in 27/07/2017 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of BPI EXPRESS REMITTANCE SPAIN SA (phone number, address, website) in the section of "General Information".

              For more information about BPI EXPRESS REMITTANCE SPAIN SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about BPI EXPRESS REMITTANCE SPAIN SA comes from official sources and it is updated daily. The last relevant change was in 27/10/2017.