CBN REMITTANCE CENTER SA

Carrer de Pelai, 56, 08001 Barcelona, Barcelona, España
active Date of establishment: 26/01/2004 NIF: A62685912

CBN REMITTANCE CENTER SA

Carrer de Pelai, 56, 08001 Barcelona, Barcelona, España
active Date of establishment: 26/01/2004 NIF: A62685912

General info

Registered Name
CBN REMITTANCE CENTER SA
Legal form
Joint Stock Company (SA)
NIF
A62685912
VAT number (VEIS)
Check it
Date of establishment
26/01/2004
Legal address
Carrer de Pelai, 56, 08001 Barcelona, Barcelona, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 914250145
Company status
active
Business Activity
Cambio de objeto social (2012-06-08): LA REALIZACION DE ENVIO DE DINERO POR CUALQUIER CONCEPTO,DE CONFORMIDAD CON LA LEGISLACION VIGENTE AL RESPECTO Y COMPLEMENTARIO A DICHA ACTIVIDAD,EL SERVICIO DE CAMBIO DE DIVISAS Constitución (2004-01-26): EL CAMBIO DE MONEDA Y GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015

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  • Directors (current and non-current roles)
  • Domains
  • Company information
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  • Directors (current and non-current roles)
  • Domains
  • Legal incidents of bankruptcy
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
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  • Statement of Changes in Net Worth
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  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
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  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 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)

        • 04/10/2016 BORME act no.: 398826 Register: BARCELONA See official BORME entry

          Reducción de capital

          Importe reducción: 187227,00 Euros Resultante Suscrito: 374454,00 Euros

        • 21/03/2016 BORME act no.: 128040 Register: BARCELONA See official BORME entry

          Revocaciones

          ADMSOLIDAR: BLASCO NAVARRO IVAN

        • 16/10/2015 BORME act no.: 415274 Register: BARCELONA See official BORME entry

          Nombramientos

          AUDITCUENT: BDO AUDITORES SLP

        • 19/01/2015 BORME act no.: 18023 Register: BARCELONA See official BORME entry

          Ampliación de capital

          Suscrito: 60021,00 Euros Desembolsado: 60021,00 Euros Resultante Suscrito: 561681,00 Euros Resultante Desembolsado: 561681,00 Euros

        • 08/06/2012 BORME act no.: 242408 Register: BARCELONA See official BORME entry

          Cambio de domicilio social

          CL PELAYO Num56 P4 PTA1 (BARCELONA)

        • 08/06/2012 BORME act no.: 242408 Register: BARCELONA See official BORME entry

          Cambio de objeto social

          LA REALIZACION DE ENVIO DE DINERO POR CUALQUIER CONCEPTO,DE CONFORMIDAD CON LA LEGISLACION VIGENTE AL RESPECTO Y COMPLEMENTARIO A DICHA ACTIVIDAD,EL SERVICIO DE CAMBIO DE DIVISAS

        • 07/06/2012 BORME act no.: 239573 Register: BARCELONA See official BORME entry

          Nombramientos

          ADMSOLIDAR: BEN JAVELLANA;BLASCO NAVARRO IVAN

        • 07/06/2012 BORME act no.: 239574 Register: BARCELONA See official BORME entry

          Nombramientos

          AUDITCUENT: CABEDO GREGORI RODRIGO AUDITOR SUP: MARIMON CONSULTORS I AUDITORS SLP

        • 30/09/2011 BORME act no.: 665341 Register: BARCELONA See official BORME entry

          Depósito de cuentas anuales (Agosto de 2011)

          2010

        • 21/09/2010 BORME act no.: 598742 Register: BARCELONA See official BORME entry

          Depósito de cuentas anuales (Agosto de 2010)

          2009

          Connections

              View all connections (3) See less

              Summary information of the company CBN REMITTANCE CENTER SA

              CBN REMITTANCE CENTER SA is a company that was established in 26/01/2004. Its company status is active and its cif is A62685912.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6099 - Funciones relacionadas con la banca de depósito. According to its business activity, CBN REMITTANCE CENTER SA is dedicated to: Cambio de objeto social (2012-06-08) LA REALIZACION DE ENVIO DE DINERO POR CUALQUIER CONCEPTO,DE CONFORMIDAD CON LA LEGISLACION VIGENTE AL RESPECTO Y COMPLEMENTARIO A DICHA ACTIVIDAD,EL SERVICIO DE CAMBIO DE DIVISAS Constitución (2004-01-26) EL CAMBIO DE MONEDA Y GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA .

              CBN REMITTANCE CENTER 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 € 374.454,00. In total, it has 17 registered positions. Its last change published in the BORME was in 04/10/2016 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about CBN REMITTANCE CENTER 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 files on defaults and debts, 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 CBN REMITTANCE CENTER SA comes from official sources and it is updated daily. The last relevant change was in 04/10/2016.