General info

Trade Name
JET PERU MONEY TRANSFER SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A82371279
VAT number (VEIS)
Check it
Incorporation date
07/21/1999
Registered office
Avenida de la Reina Victoria, 7, 28003 Madrid, Madrid, España
CNAE
6619 - Other activities supporting financial services, except insurance and pension funds
Telephone
+34 915363455
Commercial situation
active
Corporate Purpose
Ampliacion del objeto social (2000-01-10): OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJEROS, ASI COMO LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR Constitución (1999-07-21): COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DETRANSFERENCIAS CON EL EXTERIOR
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014
Web page
www.jetperu.com.pe
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Available reports

  • BASIC Company Report
    Free
  • COMPLETE Company Report View example
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial issues and Insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
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      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 07/07/2016 BORME act No.: 285670 Registry: MADRID View official BORME

          Reelecciones

          Auditor: ATENEA AUDITORES SL

        • 07/06/2016 BORME act No.: 283325 Registry: MADRID View official BORME

          Reelecciones

          Adm Unico: VICUÑA AGUILAR ESTHER-GRIMANEZA

        • 12/15/2014 BORME act No.: 509289 Registry: MADRID View official BORME

          Cambio de domicilio social

          AVDA REINA VICTORIA 7 (MADRID)

        • 08/22/2013 BORME act No.: 373139 Registry: MADRID View official BORME

          Revocaciones

          Auditor: ARANDA E HINOJOSA SL

        • 08/22/2013 BORME act No.: 373139 Registry: MADRID View official BORME

          Nombramientos

          Auditor: ATENEA AUDITORES SL

        • 08/10/2011 BORME act No.: 333366 Registry: MADRID View official BORME

          Revocaciones

          Auditor: ARGENTE CABERO ALBERTO AudSupl: PEREZ SERRABONA GARCIA GONZALO

        • 08/10/2011 BORME act No.: 333366 Registry: MADRID View official BORME

          Nombramientos

          Auditor: ARANDA E HINOJOSA SL

        • 11/11/2010 BORME act No.: 1023590 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Octubre de 2010)

          2009

        • 03/04/2010 BORME act No.: 92715 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MARTHA EXPRESS SERVICE SL

        • 02/03/2010 BORME act No.: 44947 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ REINA VICTORIA 18 (MADRID)

        • 11/18/2009 BORME act No.: 875780 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Noviembre de 2009)

          2008

        • 07/24/2009 BORME act No.: 328597 Registry: MADRID View official BORME

          Revocaciones

          Auditor: VELAUDIA AUDITORES SL

        • 07/24/2009 BORME act No.: 328597 Registry: MADRID View official BORME

          Nombramientos

          Auditor: ARGENTE CABERO ALBERTO AudSupl: PEREZ SERRABONA GARCIA GONZALO

        • 04/14/2009 BORME act No.: 177920 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: CHAVEZ VARGAS FRANK JHONATAN

        • 04/14/2009 BORME act No.: 177920 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: VICUÑA AGUILAR ESTHER-GRIMANEZA

        • 11/25/2008 BORME act No.: 539405 Registry: MADRID

          Cambio de domicilio social

          GTA DE RUIZ JIMENEZ, NUMERO 3 (MADRID)

        • 08/29/2008 BORME act No.: 356812 Registry: MADRID

          Depósito de cuentas anuales (Agosto de 2008)

          2007

        • 06/24/2008 BORME act No.: 314817 Registry: MADRID

          Nombramientos

          Apoderado: AGUILAR REYES LEONOR-FELICITA

        • 06/23/2008 BORME act No.: 312608 Registry: MADRID

          Ceses/Dimisiones

          Adm Solid: AGUILAR REYES LEONOR FELICITA

        • 06/23/2008 BORME act No.: 312608 Registry: MADRID

          Nombramientos

          Adm Unico: CHAVEZ VARGAS FRANK JHONATAN

        • 06/23/2008 BORME act No.: 312608 Registry: MADRID

          Modificaciones estatutarias

          Cambio del Organo de Administración: Administradores solidarios a Administrador únicoMODIFICADO EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES

        • 06/23/2008 BORME act No.: 312608 Registry: MADRID

          Otros conceptos

          LA JUNTA ACEPTO IGUALMENTE LA DIMISION DE DON CESAR AUGUSTOVERGARA ROSAS, PRESENTADA EN ESCRITURA QUE CAUSO LA INSCRIPCION 22& DE LA HOJA SOCIAL

        • 04/10/2008 BORME act No.: 189006 Registry: MADRID

          Ceses/Dimisiones

          Adm Solid: VERGARA ROSAS CESAR AUGUSTO

        • 02/13/2008 BORME act No.: 79450 Registry: MADRID

          Revocaciones

          Apoderado: FLASH AMAZONAS DE REPRESENTACIONES SL

        • 08/22/2007 BORME act No.: 297879 Registry: MADRID

          Depósito de cuentas anuales (Agosto de 2007)

          2006

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