JET PERU MONEY TRANSFER SA
Company details
- Active NIF/CIF: A82371279
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Address: Avenida de la Reina Victoria, 7, 28003 Madrid, Madrid, España See in map
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More information on JET PERU MONEY TRANSFER SA
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BUSTAMANTE HERRERA JOHANI BEATRIZApoderadoAppointment: 23/05/2018
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VICUÑA AGUILAR ESTHER-GRIMANEZAApoderadoAppointment: 04/07/2007Termination of employment: 23/05/2018
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VELASCO GAY Y CIA CENSORES JURADOS DE CUENTAS SLAuditorAppointment: 13/05/2004
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VELAUDIA AUDITORES SLAuditorAppointment: 15/01/2007Termination of employment: 24/07/2009
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LOPEZ RAMIREZ PEDROAuditorAppointment: 07/08/2002Termination of employment: 13/05/2004
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ARANDA E HINOJOSA SLAuditorAppointment: 10/08/2011Termination of employment: 22/08/2013
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ATENEA AUDITORES SLAuditorAppointment: 22/08/2013
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ARGENTE CABERO ALBERTOAuditorAppointment: 24/07/2009Termination of employment: 10/08/2011
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PEREZ SERRABONA GARCIA GONZALOAuditor suplenteAppointment: 24/07/2009Termination of employment: 10/08/2011
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AGUILAR REYES LEONOR FELICITAAdministrador solidarioAppointment: 08/04/2005Termination of employment: 23/06/2008
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23/05/2018 | BORME act no.: 217849 | Register: MADRIDNombramientos
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23/05/2018 | BORME act no.: 217850 | Register: MADRIDRevocaciones
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13/04/2018 | BORME act no.: 164207 | Register: MADRIDNombramientos
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09/04/2018 | BORME act no.: 156073 | Register: MADRIDCeses/Dimisiones
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07/07/2016 | BORME act no.: 285670 | Register: MADRIDReelecciones
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06/07/2016 | BORME act no.: 283325 | Register: MADRIDReelecciones
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15/12/2014 | BORME act no.: 509289 | Register: MADRIDCambio de domicilio social
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22/08/2013 | BORME act no.: 373139 | Register: MADRIDRevocaciones
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22/08/2013 | BORME act no.: 373139 | Register: MADRIDNombramientos
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10/08/2011 | BORME act no.: 333366 | Register: MADRIDRevocaciones
Other information
The CIF assigned to JET PERU MONEY TRANSFER SA is A82371279, while its current business status is active. The company operates in the economic sector identified by the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. In addition, its activity corresponds to the SIC classification 6111 - Financieras en general.
The template of JET PERU MONEY TRANSFER SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. JET PERU MONEY TRANSFER SA is registered in the Mercantile Registry of Madrid and accumulates a total of 29 registration charges. The most recent announcement in Borme was published on 23/05/2018, while its last deposit of ordinary annual accounts is related to the - exercise.
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To access more details about JET PERU MONEY TRANSFER SA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
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