General info

Trade Name
TELEGIROS SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A61752549
VAT number (VEIS)
Check it
Incorporation date
05/27/1998
Registered office
CL DIPUTACION,NUMERO 262, PRINCIPAL (BARCELONA)
CNAE
6619 - Other activities supporting financial services, except insurance and pension funds
Telephone
+34 934417303
Commercial situation
dissolved
Previous company names
TELEGIROS SL
Corporate Purpose
Cambio de objeto social (2006-10-19): LAS OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS, LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR POR CUALQUIER CONCEP Cambio de objeto social (2000-01-04): LAS OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJEROS, GESTION DE TRANSFERENCIAS CON EL EXTERIOR, ETC, Constitución (1999-05-06): EL SERVICIO DE TELEFONIA Y ASESORIA EN MATERIA DE EXTRANJERIA
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
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Available reports

  • COMPLETE Company Report
    Annual Accounts included! View example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2015 PDF + EXCEL
  • Annual Reports 2015 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 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 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • 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
      View all registered positions (2796) See less

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

        • 02/01/2017 BORME act No.: 50639 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: EL PESCALLUNES VIATGER SL

        • 01/28/2016 BORME act No.: 36130 Registry: BARCELONA View official BORME

          Revocaciones

          ADMUNICO: CONSORCIO MERCANTIL SA

        • 01/28/2016 BORME act No.: 36130 Registry: BARCELONA View official BORME

          Nombramientos

          LIQUIDADOR: CONSORCIO MERCANTIL SA

        • 01/28/2016 BORME act No.: 36130 Registry: BARCELONA View official BORME

          Disolución

          Voluntaria

        • 12/15/2015 BORME act No.: 506763 Registry: BARCELONA View official BORME

          Otros conceptos

          CONSTANCIA DE LA SANCION DE REVOCACION DE LA AUTORIZACION,PREVISTA EN EL APARTADO b) DEL ARTICULO 9 DE LA LEY 26/1988,DE 29 DE JULIO,SOBRE DISCIPLINA E INTERVENCION DE LAS ENTIDADES DE CREDITO

        • 05/20/2015 BORME act No.: 201612 Registry: BARCELONA View official BORME

          Cambio de domicilio social

          CL DIPUTACION,NUMERO 262, PRINCIPAL (BARCELONA)

        • 11/27/2014 BORME act No.: 483578 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITCUENT: GM AUDITORS SL

        • 05/13/2014 BORME act No.: 199999 Registry: BARCELONA View official BORME

          Ampliación de capital

          Suscrito: 1300002,00 Euros Desembolsado: 1300002,00 Euros Resultante Suscrito: 6295995,00 Euros Resultante Desembolsado: 6295995,00 Euros

        • 08/22/2013 BORME act No.: 372529 Registry: BARCELONA View official BORME

          Ampliación de capital

          Suscrito: 1389915,00 Euros Desembolsado: 1389915,00 Euros Resultante Suscrito: 4995993,00 Euros Resultante Desembolsado: 4995993,00 Euros

        • 06/27/2013 BORME act No.: 292998 Registry: BARCELONA View official BORME

          Ampliación de capital

          Suscrito: 1553037,00 Euros Desembolsado: 1553037,00 Euros Resultante Suscrito: 3606078,00 Euros Resultante Desembolsado: 3606078,00 Euros

        • 06/19/2013 BORME act No.: 279698 Registry: BARCELONA View official BORME

          Ampliación de capital

          Suscrito: 250002,00 Euros Desembolsado: 250002,00 Euros Resultante Suscrito: 2053041,00 Euros Resultante Desembolsado: 2053041,00 Euros

        • 05/16/2013 BORME act No.: 221873 Registry: BARCELONA View official BORME

          Cambio de domicilio social

          VIA AUGUSTA 261-263 LOCAL 5 (BARCELONA)

        • 01/14/2013 BORME act No.: 14786 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: PEREZ ROSELLO JORDI;TORT TARROC SALVADOR

        • 12/26/2012 BORME act No.: 536405 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: JUAN PABLO CITTADINI;BOUSQUETS ALFONSO ALBERTO

        • 04/27/2012 BORME act No.: 185440 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: ADAINARA SL

        • 01/18/2012 BORME act No.: 22444 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: GISPERT SERRATS JOSE FRANCISCO;FERNANDEZ CARDELLACH BONIFASI ENRIQUE

        • 01/03/2012 BORME act No.: 3644 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: FEM VIATGES ISMA SL

        • 01/03/2012 BORME act No.: 3646 Registry: BARCELONA View official BORME

          Revocaciones

          REPR143 RRM: FERNANDEZ CARDELLACH BONIFASI ENRIQUE;GISPERT SERRATS JOSE ADMCONJUNTO: CONSORCIO MERCANTIL SA;LINFON SA

        • 01/03/2012 BORME act No.: 3646 Registry: BARCELONA View official BORME

          Nombramientos

          ADMUNICO: CONSORCIO MERCANTIL SA REPR143 RRM: FERNANDEZ CARDELLACH BONIFASI ENRIQUE

        • 01/03/2012 BORME act No.: 3646 Registry: BARCELONA View official BORME

          Modificaciones estatutarias

          MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES Y CAMBIO DE REGIMEN ADMINISTRATIVO

        • 12/05/2011 BORME act No.: 483620 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITCUENT: GM AUDITORS SL

        • 10/17/2011 BORME act No.: 408830 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: BCN GROUP INTERNATIONAL 2007 SL

        • 09/21/2011 BORME act No.: 572302 Registry: BARCELONA View official BORME

          Depósito de cuentas anuales (Agosto de 2011)

          2010

        • 08/11/2011 BORME act No.: 334633 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: MOHAMMED KHAMLICHI;SANCHEZ SANCHEZ ZOILA ROSA;MAMADOU BARRY;TENXUM TELECOM SLU;AHMED HASSAN

        • 08/11/2011 BORME act No.: 334634 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: FRAILE ESCUDERO JUAN

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