General info

Trade Name
CERRO CATEDRAL ENTIDAD DE PAGO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A64320070
VAT number (VEIS)
Check it
Incorporation date
09/21/2006
Registered office
CL GIRONA, 164, BAJOS, LOCAL 3 (BARCELONA)
CNAE
6419 - Other monetary intermediation
Telephone
+34 934577287
Commercial situation
active
Previous company names
CERRO CATEDRAL SA
Corporate Purpose
Cambio de objeto social (2011-10-07): LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN Constitución (2008-01-02): LAS OPERA-CIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUE DE VIAJERO, CONTRA ENTREGA DE SU VALOR EN EUROS O EN OTROS BILLETES DE BANCOS EXTRANJEROS, LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR, ETC
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.cerrocat.com
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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 (11) See less

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

        • 04/10/2017 BORME act No.: 158840 Registry: BARCELONA View official BORME

          Reducción de capital

          Importe reducción: 178080,00 Euros Resultante Suscrito: 321960,00 Euros

        • 03/29/2017 BORME act No.: 140300 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITOR TIT: AUDILEX AUDITORES SL

        • 10/17/2016 BORME act No.: 416311 Registry: BARCELONA View official BORME

          Revocaciones

          ADMUNICO: NELSON AFONSO ROSA

        • 10/17/2016 BORME act No.: 416311 Registry: BARCELONA View official BORME

          Nombramientos

          ADMUNICO: NELSON AFONSO ROSA

        • 10/17/2016 BORME act No.: 416312 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADSOL: BUENO DA SILVA MARILSA

        • 01/14/2015 BORME act No.: 10613 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITCUENT: AUDILEX AUDITORES SL

        • 11/20/2012 BORME act No.: 473268 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITCUENT: AUDILEX AUDITORES SL

        • 10/07/2011 BORME act No.: 399639 Registry: BARCELONA View official BORME

          Otros conceptos

          SOCIEDAD UNIPERSONAL, SOCIO UNICO:NELSON AFONSO ROSA

        • 10/07/2011 BORME act No.: 399640 Registry: BARCELONA View official BORME

          Cambio de denominación social

          CERRO CATEDRAL ENTIDAD DE PAGO SA

        • 10/07/2011 BORME act No.: 399640 Registry: BARCELONA View official BORME

          Cambio de objeto social

          LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN

        • 09/21/2011 BORME act No.: 562399 Registry: BARCELONA View official BORME

          Depósito de cuentas anuales (Agosto de 2011)

          2010

        • 12/22/2010 BORME act No.: 1162455 Registry: BARCELONA View official BORME

          Depósito de cuentas anuales (Noviembre de 2010)

          2009

        • 07/26/2010 BORME act No.: 291998 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: MARILSA BUENO

        • 07/01/2010 BORME act No.: 261453 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITCUENT: AUDILEX AUDITORES SL

        • 07/01/2010 BORME act No.: 261454 Registry: BARCELONA View official BORME

          Revocaciones

          ADMUNICO: CARLOS ALBERTO KALABAIDE

        • 07/01/2010 BORME act No.: 261454 Registry: BARCELONA View official BORME

          Nombramientos

          ADMUNICO: NELSON AFONSO ROSA

        • 07/01/2010 BORME act No.: 261455 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: WALTER SABINO DE QUEIROZ

        • 04/21/2010 BORME act No.: 157645 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADO: WALTER SABINO DE QUEIROZ

        • 01/27/2010 BORME act No.: 58179 Registry: BARCELONA View official BORME

          Depósito de cuentas anuales (Diciembre de 2009)

          2007

        • 01/27/2010 BORME act No.: 60241 Registry: BARCELONA View official BORME

          Depósito de cuentas anuales (Diciembre de 2009)

          2008

        • 04/21/2008 BORME act No.: 128410 Registry: BARCELONA

          Depósito de cuentas anuales (Marzo de 2008)

          2006

        • 03/24/2008 BORME act No.: 154275 Registry: BARCELONA

          Ampliación de capital

          Suscrito: 200040,00 Euros Desembolsado: 200040,00 Euros Resultante Suscrito: 500040,00 Euros Resultante Desembolsado: 500040,00 Euros

        • 03/24/2008 BORME act No.: 154275 Registry: BARCELONA

          Cambio de domicilio social

          CL GIRONA, 164, BAJOS, LOCAL 3 (BARCELONA)

        • 01/16/2008 BORME act No.: 20155 Registry: BARCELONA

          Nombramientos

          APODERADO: NELSON AFONSO ROSA

        • 01/02/2008 BORME act No.: 968 Registry: BARCELONA

          Constitución

          Comienzo de operaciones: 210906 Objeto social: LAS OPERA-CIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUE DE VIAJERO, CONTRA ENTREGA DE SU VALOR EN EUROS O EN OTROS BILLETES DE BANCOS EXTRANJEROS, LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR, ETC Domicilio: AV DIAGONAL,640, PLANTA 6 (BARCELONA) Capital suscrito: 300000,00 Euros Desembolsado: 300000,00 Euros

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              Summary information of the company CERRO CATEDRAL ENTIDAD DE PAGO SA

              CERRO CATEDRAL ENTIDAD DE PAGO SA is a company that was established in 09/21/2006. Its company status is active and its cif is A64320070.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, CERRO CATEDRAL ENTIDAD DE PAGO SA is dedicated to: Cambio de objeto social (2011-10-07) LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN Constitución (2008-01-02) LAS OPERA-CIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUE DE VIAJERO, CONTRA ENTREGA DE SU VALOR EN EUROS O EN OTROS BILLETES DE BANCOS EXTRANJEROS, LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR, ETC .

              CERRO CATEDRAL ENTIDAD DE PAGO 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 € 321.960,00. In total, it has 11 registered positions. Its last change published in the BORME was in 04/10/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of CERRO CATEDRAL ENTIDAD DE PAGO SA (phone number, address, website) in the section of "General Information".

              For more information about CERRO CATEDRAL ENTIDAD DE PAGO 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 CERRO CATEDRAL ENTIDAD DE PAGO SA comes from official sources and it is updated daily. The last relevant change was in 04/10/2017.