JET PERU MONEY TRANSFER SA

Avenida de la Reina Victoria, 7, 28003 Madrid, Madrid, España
active Date of establishment: 21/07/1999 NIF: A82371279

JET PERU MONEY TRANSFER SA

Avenida de la Reina Victoria, 7, 28003 Madrid, Madrid, España
active Date of establishment: 21/07/1999 NIF: A82371279

General info

Registered Name
JET PERU MONEY TRANSFER SA
Legal form
Joint Stock Company (SA)
NIF
A82371279
VAT number (VEIS)
Check it
Date of establishment
21/07/1999
Legal address
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
Company status
active
Business Activity
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
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Website
www.jetperu.com.pe

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  • Annual accounts and financial statements 2014 PDF + EXCEL
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  • Annual accounts and financial statements 2011 PDF + EXCEL
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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)

        • 07/07/2016 BORME act no.: 285670 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: ATENEA AUDITORES SL

        • 06/07/2016 BORME act no.: 283325 Register: MADRID See official BORME entry

          Reelecciones

          Adm Unico: VICUÑA AGUILAR ESTHER-GRIMANEZA

        • 15/12/2014 BORME act no.: 509289 Register: MADRID See official BORME entry

          Cambio de domicilio social

          AVDA REINA VICTORIA 7 (MADRID)

        • 22/08/2013 BORME act no.: 373139 Register: MADRID See official BORME entry

          Revocaciones

          Auditor: ARANDA E HINOJOSA SL

        • 22/08/2013 BORME act no.: 373139 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: ATENEA AUDITORES SL

        • 10/08/2011 BORME act no.: 333366 Register: MADRID See official BORME entry

          Revocaciones

          Auditor: ARGENTE CABERO ALBERTO AudSupl: PEREZ SERRABONA GARCIA GONZALO

        • 10/08/2011 BORME act no.: 333366 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: ARANDA E HINOJOSA SL

        • 11/11/2010 BORME act no.: 1023590 Register: MADRID See official BORME entry

          Depósito de cuentas anuales (Octubre de 2010)

          2009

        • 04/03/2010 BORME act no.: 92715 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: MARTHA EXPRESS SERVICE SL

        • 03/02/2010 BORME act no.: 44947 Register: MADRID See official BORME entry

          Cambio de domicilio social

          C/ REINA VICTORIA 18 (MADRID)

          Connections

            Name From To
              View all connections (9) See less

              Summary information of the company JET PERU MONEY TRANSFER SA

              JET PERU MONEY TRANSFER SA is a company that was established in 21/07/1999. Its company status is active and its cif is A82371279.

              Its economic activity belongs to the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. Its SIC is 6111 - Financieras en general. According to its business activity, JET PERU MONEY TRANSFER SA is dedicated to: 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 .

              JET PERU MONEY TRANSFER 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 Madrid. Its share capital is of € 301.000,00. In total, it has 28 registered positions. Its last change published in the BORME was in 07/07/2016 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of JET PERU MONEY TRANSFER SA (phone number, address, website) in the section of "General Information".

              For more information about JET PERU MONEY TRANSFER 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 JET PERU MONEY TRANSFER SA comes from official sources and it is updated daily. The last relevant change was in 17/02/2017.