LATIN TRAVEL MONEY TRANSFER SA

Calle Juan Pantoja, 19, 28039 Madrid, Madrid, España
active Date of establishment: 13/07/2004 NIF: A83643866

LATIN TRAVEL MONEY TRANSFER SA

Calle Juan Pantoja, 19, 28039 Madrid, Madrid, España
active Date of establishment: 13/07/2004 NIF: A83643866

General info

Registered Name
LATIN TRAVEL MONEY TRANSFER SA
Legal form
Joint Stock Company (SA)
NIF
A83643866
VAT number (VEIS)
Check it
Date of establishment
13/07/2004
Legal address
Calle Juan Pantoja, 19, 28039 Madrid, Madrid, España
CNAE
6619 - Other activities supporting financial services, except insurance and pension funds
Telephone
+34 915343121
Company status
active
Business Activity
Cambio de objeto social (2013-10-16): La compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior Constitución (2004-07-13): LAS OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015

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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)

        • 11/04/2017 BORME act no.: 161303 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 11/06/2015 BORME act no.: 236746 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: QUEZADA CASTILLO FANNY DIOCELINA;PLUAS RUEDA C SL;ARIAS SANCHEZ MARTA NARCISA Apoderado: DANUBIO SISTEMAS TELEFONICOS SL

        • 04/11/2014 BORME act no.: 444015 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 30/06/2014 BORME act no.: 269906 Register: MADRID See official BORME entry

          Reelecciones

          Adm Unico: HERRERA ROBLES MARCIAL ISOCRATES

        • 23/10/2013 BORME act no.: 454065 Register: MADRID See official BORME entry

          Reducción de capital

          Importe reducción: 267680,00 Euros Resultante Suscrito: 232320,00 Euros

        • 23/10/2013 BORME act no.: 454065 Register: MADRID See official BORME entry

          Ampliación de capital

          Suscrito: 142000,00 Euros Desembolsado: 142000,00 Euros Resultante Suscrito: 374320,00 Euros Resultante Desembolsado: 374320,00 Euros

        • 21/10/2013 BORME act no.: 449195 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: AUDILEX AUDITORES SL AudCCon: AUDILEX AUDITORES SL

        • 16/10/2013 BORME act no.: 443322 Register: MADRID See official BORME entry

          Cambio de objeto social

          La compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior

        • 05/07/2013 BORME act no.: 307661 Register: MADRID See official BORME entry

          Declaración de unipersonalidad

          Socio único: HERRERA CHUQUIRIMA DANNY ALEXANDER

        • 13/12/2011 BORME act no.: 494344 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: TINITANA MILTON JHONNY FRANCO Apoderado: ROA SALAZAR LORENA;AGUIRRE MARIN SL;HUNGRIA FALCONERYS ALAY BALERIANO;SERVIPLUS ENTERPRISE SL;GANIMADES NUEVAS TECNOLOGIAS SL;SANTA & SANTA 2001 SL;ROJAS ESPARZA MARTHA AHYOMARA;PEREZ JIMENEZ MARIA-LID ApoSol: PROVIVIENDA ALBA SIGLO XXI;RIOS CELI RAMIRO HUMBERTO;RESTREPO RAMIREZ HUGO ANDRES;PASPUEL CHAMORRO LUCAS MANUEL MESIAS;ZEROUAL ZOUHAIR BARKIA Apoderado: MUÑOZ Y MENDOZA MULTISERVICIOS GRUPO LOGISTICO Y D;INTERLLAMADAS MUNDIAL SL;LOPEZ SIGUENZA SONNIA CARMIA;RESTREPO RAMIREZ HUGO ANDRES;GUACHAMIN DIAZ JENNY ALEXANDRA;ROBALINO AREVALO ANGEL GONZALO;NEW MAESCO TELECOM SL;VALENCIA GONZALEZ PATRICIO GENARO;JIMENEZ LOPEZ JOSE MIGUEL;FAJARDO HERNANDEZ RAMON ORLANDO;CALVACHE ORTIZ LEIVER ANTONIO;MARTINEZ ALBAREZ ADELA;MATEO MATEO MARCELINA;OCHOA VILLA ANGEL JAVIER;CABALLERO LEDEZMA MAXIMA;TRANS FAST TELEFONIA SL;ORTEGA VACA FERNANDO-MARCELO

          Connections

            Name From To
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              Summary information of the company LATIN TRAVEL MONEY TRANSFER SA

              LATIN TRAVEL MONEY TRANSFER SA is a company that was established in 13/07/2004. Its company status is active and its cif is A83643866.

              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, LATIN TRAVEL MONEY TRANSFER SA is dedicated to: Cambio de objeto social (2013-10-16) La compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior Constitución (2004-07-13) LAS OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO .

              LATIN TRAVEL MONEY TRANSFER SA has between 1 and 9 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 € 374.320,00. In total, it has 122 registered positions. Its last change published in the BORME was in 11/04/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about LATIN TRAVEL 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 LATIN TRAVEL MONEY TRANSFER SA comes from official sources and it is updated daily. The last relevant change was in 11/04/2017.