General info

Trade Name
CBN REMITTANCE CENTER SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A62685912
VAT number (VEIS)
Check it
Incorporation date
01/26/2004
Registered office
Carrer de Pelai, 56, 08001 Barcelona, Barcelona, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 914250145
Commercial situation
active
Corporate Purpose
Cambio de objeto social (2012-06-08): LA REALIZACION DE ENVIO DE DINERO POR CUALQUIER CONCEPTO,DE CONFORMIDAD CON LA LEGISLACION VIGENTE AL RESPECTO Y COMPLEMENTARIO A DICHA ACTIVIDAD,EL SERVICIO DE CAMBIO DE DIVISAS Constitución (2004-01-26): EL CAMBIO DE MONEDA Y 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 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
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Available reports

  • COMPLETE Company Report
    Annual Accounts included! View example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2015 PDF + EXCEL
  • Annual Reports 2015 PDF
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (17) See less

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 10/04/2016 BORME act No.: 398826 Registry: BARCELONA View official BORME

          Reducción de capital

          Importe reducción: 187227,00 Euros Resultante Suscrito: 374454,00 Euros

        • 03/21/2016 BORME act No.: 128040 Registry: BARCELONA View official BORME

          Revocaciones

          ADMSOLIDAR: BLASCO NAVARRO IVAN

        • 10/16/2015 BORME act No.: 415274 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITCUENT: BDO AUDITORES SLP

        • 01/19/2015 BORME act No.: 18023 Registry: BARCELONA View official BORME

          Ampliación de capital

          Suscrito: 60021,00 Euros Desembolsado: 60021,00 Euros Resultante Suscrito: 561681,00 Euros Resultante Desembolsado: 561681,00 Euros

        • 06/08/2012 BORME act No.: 242408 Registry: BARCELONA View official BORME

          Cambio de domicilio social

          CL PELAYO Num56 P4 PTA1 (BARCELONA)

        • 06/08/2012 BORME act No.: 242408 Registry: BARCELONA View official BORME

          Cambio de objeto social

          LA REALIZACION DE ENVIO DE DINERO POR CUALQUIER CONCEPTO,DE CONFORMIDAD CON LA LEGISLACION VIGENTE AL RESPECTO Y COMPLEMENTARIO A DICHA ACTIVIDAD,EL SERVICIO DE CAMBIO DE DIVISAS

        • 06/07/2012 BORME act No.: 239573 Registry: BARCELONA View official BORME

          Nombramientos

          ADMSOLIDAR: BEN JAVELLANA;BLASCO NAVARRO IVAN

        • 06/07/2012 BORME act No.: 239574 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITCUENT: CABEDO GREGORI RODRIGO AUDITOR SUP: MARIMON CONSULTORS I AUDITORS SLP

        • 09/30/2011 BORME act No.: 665341 Registry: BARCELONA View official BORME

          Depósito de cuentas anuales (Agosto de 2011)

          2010

        • 09/21/2010 BORME act No.: 598742 Registry: BARCELONA View official BORME

          Depósito de cuentas anuales (Agosto de 2010)

          2009

        • 05/11/2010 BORME act No.: 188736 Registry: BARCELONA View official BORME

          Cambio de domicilio social

          CL PELAYO Num56 P1 PTA1 (BARCELONA)

        • 11/24/2009 BORME act No.: 927959 Registry: BARCELONA View official BORME

          Depósito de cuentas anuales (Octubre de 2009)

          2008

        • 07/16/2009 BORME act No.: 317211 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITCUENT: CABEDO GREGORI RODRIGO AUDITOR SUP: MARIMON CONSULTORS I AUDITORS SL

        • 10/03/2008 BORME act No.: 733944 Registry: BARCELONA

          Depósito de cuentas anuales (Agosto de 2008)

          2007

        • 08/22/2008 BORME act No.: 403266 Registry: BARCELONA

          Nombramientos

          AUDITCUENT: CABEDO GREGORI RODRIGO AUDITOR SUP: MARIMON CONSULTORS I AUDITORS SL

        • 09/19/2007 BORME act No.: 557506 Registry: BARCELONA

          Depósito de cuentas anuales (Agosto de 2007)

          2006

        • 01/10/2007 BORME act No.: 16142 Registry: BARCELONA

          Revocaciones

          ADMSOLIDAR: BEN JAVELLANA; LAUDE JAUOD CONCHA

        • 01/10/2007 BORME act No.: 16142 Registry: BARCELONA

          Nombramientos

          ADMSOLIDAR: BEN JAVELLANA; BLASCO NAVARRO IVAN

        • 01/08/2007 BORME act No.: 52194 Registry: BARCELONA

          Depósito de cuentas anuales (Noviembre de 2006)

          2005

        • 08/23/2006 BORME act No.: 418552 Registry: BARCELONA

          Nombramientos

          ADMSOLIDAR: BEN JAVELLANA; LAUDE JAUOD CONCHA

        • 04/04/2005 BORME act No.: 151301 Registry: BARCELONA

          Nombramientos

          AUDITCUENT: CABEDO GREGORI RODRIGO AUDITOR SUP: MARIMON CONSULTORS I AUDITORS SL

        • 01/29/2004 BORME act No.: 50316 Registry: BARCELONA

          Ampliación de capital

          Suscrito: 201150, 00 Euros Desembolsado: 201150, 00 Euros Resultante Suscrito: 501660, 00 Euros Resultante Desembolsado: 501660, 00 Euros

        • 01/26/2004 BORME act No.: 41620 Registry: BARCELONA

          Constitución

          Comienzo de operaciones: CONCESLICENCIABANCOESP Objeto social: EL CAMBIO DE MONEDA Y GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA Domicilio: PELAI, 42 4 1 (BARCELONA) Capital suscrito: 300510, 00 Euros Desembolsado: 300510, 00 Euros

        • 01/26/2004 BORME act No.: 41620 Registry: BARCELONA

          Nombramientos

          ADMSOLIDAR: BEN JAVELLANA; LAUDE JAUOD CONCHA

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          Links

              View all connections (3) See less

              Summary information of the company CBN REMITTANCE CENTER SA

              CBN REMITTANCE CENTER SA is a company that was established in 01/26/2004. Its company status is active and its cif is A62685912.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6099 - Funciones relacionadas con la banca de depósito. According to its business activity, CBN REMITTANCE CENTER SA is dedicated to: Cambio de objeto social (2012-06-08) LA REALIZACION DE ENVIO DE DINERO POR CUALQUIER CONCEPTO,DE CONFORMIDAD CON LA LEGISLACION VIGENTE AL RESPECTO Y COMPLEMENTARIO A DICHA ACTIVIDAD,EL SERVICIO DE CAMBIO DE DIVISAS Constitución (2004-01-26) EL CAMBIO DE MONEDA Y GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA .

              CBN REMITTANCE CENTER 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 Barcelona. Its share capital is of € 374.454,00. In total, it has 17 registered positions. Its last change published in the BORME was in 10/04/2016 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about CBN REMITTANCE CENTER 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 CBN REMITTANCE CENTER SA comes from official sources and it is updated daily. The last relevant change was in 10/04/2016.