TRANSFERENCIAS AMERICA SA

Calle de la Oca, 56, 28025 Madrid, Madrid, España
active Date of establishment: 15/12/2008 NIF: A85565265

TRANSFERENCIAS AMERICA SA

Calle de la Oca, 56, 28025 Madrid, Madrid, España
active Date of establishment: 15/12/2008 NIF: A85565265

General info

Registered Name
TRANSFERENCIAS AMERICA SA
Legal form
Joint Stock Company (SA)
NIF
A85565265
VAT number (VEIS)
Check it
Date of establishment
15/12/2008
Legal address
Calle de la Oca, 56, 28025 Madrid, Madrid, España
CNAE
799 - Other reservation services and related activities
Telephone
+34 914760793
Company status
active
Business Activity
Constitución (2008-12-15): 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 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015

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  • Report
  • Annual accounts and financial statements 2014 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)

        • 21/10/2016 BORME act no.: 425197 Register: MADRID See official BORME entry

          Nombramientos

          Auditor: AUDALIA AUDITORES SL

        • 20/10/2016 BORME act no.: 422748 Register: MADRID See official BORME entry

          Reelecciones

          Consejero: MIRANDA JUAREZ SILVIA PATRICIA;ZAMUDIO FARRERA JOSE ANTONIO;ZAMUDIO MIRANDA JOSE ANTONIO;ZAMUDIO MIRANDA ANDRES Presidente: MIRANDA JUAREZ SILVIA PATRICIA Secretario: ZAMUDIO FARRERA JOSE ANTONIO Vicepresid: ZAMUDIO MIRANDA ANDRES ConDelegado: MIRANDA JUAREZ SILVIA PATRICIA

        • 15/07/2014 BORME act no.: 292168 Register: MADRID See official BORME entry

          Reducción de capital

          Importe reducción: 1050000,00 Euros Resultante Suscrito: 150000,00 Euros

        • 05/07/2013 BORME act no.: 307455 Register: MADRID See official BORME entry

          Ampliación de capital

          Suscrito: 199800,00 Euros Desembolsado: 199800,00 Euros Resultante Suscrito: 1200000,00 Euros Resultante Desembolsado: 1200000,00 Euros

        • 18/01/2012 BORME act no.: 23024 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: AUDALIA AUDITORES SL

        • 11/01/2012 BORME act no.: 13808 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          Artículo de los estatutos: 5 Domicilio-

        • 11/01/2012 BORME act no.: 13808 Register: MADRID See official BORME entry

          Cambio de domicilio social

          C/ OCA 56 (MADRID)

        • 17/10/2011 BORME act no.: 812317 Register: MADRID See official BORME entry

          Depósito de cuentas anuales (Septiembre de 2011)

          2010

        • 08/07/2011 BORME act no.: 289054 Register: MADRID See official BORME entry

          Ampliación de capital

          Suscrito: 249600,00 Euros Desembolsado: 249600,00 Euros Resultante Suscrito: 1000200,00 Euros Resultante Desembolsado: 1000200,00 Euros

        • 07/10/2010 BORME act no.: 770690 Register: MADRID See official BORME entry

          Depósito de cuentas anuales (Septiembre de 2010)

          2009

          Connections

            Name From To

              Summary information of the company TRANSFERENCIAS AMERICA SA

              TRANSFERENCIAS AMERICA SA is a company that was established in 15/12/2008. Its company status is active and its cif is A85565265.

              Its economic activity belongs to the CNAE 799 - Other reservation services and related activities. Its SIC is 4724 - Agencias de viajes. According to its business activity, TRANSFERENCIAS AMERICA SA is dedicated to: Constitución (2008-12-15) GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA .

              TRANSFERENCIAS AMERICA 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 € 150.000,00. In total, it has 13 registered positions. Its last change published in the BORME was in 21/10/2016 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about TRANSFERENCIAS AMERICA 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 TRANSFERENCIAS AMERICA SA comes from official sources and it is updated daily. The last relevant change was in 30/01/2017.