FENIXTRANSFERS ENTIDAD DE PAGO SA

Rúa Urzaiz, 53, 36201 Vigo, Pontevedra, España
active Date of establishment: 12/12/2006 NIF: A36515864

FENIXTRANSFERS ENTIDAD DE PAGO SA

Rúa Urzaiz, 53, 36201 Vigo, Pontevedra, España
active Date of establishment: 12/12/2006 NIF: A36515864

General info

Registered Name
FENIXTRANSFERS ENTIDAD DE PAGO SA
Legal form
Joint Stock Company (SA)
NIF
A36515864
VAT number (VEIS)
Check it
Date of establishment
12/12/2006
Legal address
Rúa Urzaiz, 53, 36201 Vigo, Pontevedra, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 902282868
Company status
active
Previous company names
FENIXTRANSFERS SA
Business Activity
Cambio de objeto social (2011-03-31): El objeto social será la prestación del servicio de envío de dinero contemplado en la letra f) del apartado 2 del artículo 1 de la Ley 16/2009, de 13de noviembre Constitución (2007-02-08): Las operaciones de compra y venta de billetes extranjeros y cheques de viajero, así como las operaciones de gestión de transferencias con el exterior En particular: a) La compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de Ban
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015/ 2016
Website
www.fenixtransfers.com

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  • Annual accounts and financial statements 2016 PDF + EXCEL
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  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
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  • Report
  • Annual accounts and financial statements 2015 PDF + EXCEL
  • Annual accounts and financial statements 2015 PDF
  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • 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)

        • 31/03/2016 BORME act no.: 143798 Register: PONTEVEDRA See official BORME entry

          Reelecciones

          Adm Unico: LOPES ALVES GISELIA CLEIDE Auditor: AUDILEX AUDITORES SL

        • 31/03/2016 BORME act no.: 143798 Register: PONTEVEDRA See official BORME entry

          Otros conceptos

          Se modifica el artículo 20º de los estatutos sociales en el sentido de que el cargo de administrador será REMUNERADO

        • 23/01/2013 BORME act no.: 34264 Register: PONTEVEDRA See official BORME entry

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 02/08/2011 BORME act no.: 237090 Register: PONTEVEDRA See official BORME entry

          Depósito de cuentas anuales (Julio de 2011)

          2010

        • 31/03/2011 BORME act no.: 145685 Register: PONTEVEDRA See official BORME entry

          Cambio de denominación social

          FENIXTRANSFERS ENTIDAD DE PAGO SA

        • 31/03/2011 BORME act no.: 145685 Register: PONTEVEDRA See official BORME entry

          Cambio de objeto social

          El objeto social será la prestación del servicio de envío de dinero contemplado en la letra f) del apartado 2 del artículo 1 de la Ley 16/2009, de 13de noviembre

        • 15/11/2010 BORME act no.: 1045532 Register: PONTEVEDRA See official BORME entry

          Depósito de cuentas anuales (Septiembre de 2010)

          2009

        • 12/05/2010 BORME act no.: 190837 Register: PONTEVEDRA See official BORME entry

          Ceses/Dimisiones

          Adm Unico: CAL MUIÑOS MANUEL ELEUTERIO

        • 12/05/2010 BORME act no.: 190837 Register: PONTEVEDRA See official BORME entry

          Nombramientos

          Adm Unico: LOPES ALVES GISELIA CLEIDE

        • 27/07/2009 BORME act no.: 176840 Register: PONTEVEDRA See official BORME entry

          Depósito de cuentas anuales (Julio de 2009)

          2008

          Connections

            Name From To

              Summary information of the company FENIXTRANSFERS ENTIDAD DE PAGO SA

              FENIXTRANSFERS ENTIDAD DE PAGO SA is a company that was established in 12/12/2006. Its company status is active and its cif is A36515864.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, FENIXTRANSFERS ENTIDAD DE PAGO SA is dedicated to: Cambio de objeto social (2011-03-31) El objeto social será la prestación del servicio de envío de dinero contemplado en la letra f) del apartado 2 del artículo 1 de la Ley 16/2009, de 13de noviembre Constitución (2007-02-08) Las operaciones de compra y venta de billetes extranjeros y cheques de viajero, así como las operaciones de gestión de transferencias con el exterior En particular: a) La compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de Ban .

              FENIXTRANSFERS ENTIDAD DE PAGO 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 Pontevedra. Its share capital is of € 500.000,00. In total, it has 3 registered positions. Its last change published in the BORME was in 31/03/2016 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of FENIXTRANSFERS ENTIDAD DE PAGO SA (phone number, address, website) in the section of "General Information".

              For more information about FENIXTRANSFERS ENTIDAD DE PAGO 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 FENIXTRANSFERS ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 13/07/2017.