General info

Trade Name
JET PERU MONEY TRANSFER SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A82371279
VAT number (VEIS)
Check it
Incorporation date
07/21/1999
Registered office
Avenida de la Reina Victoria, 7, 28003 Madrid, Madrid, España
CNAE
6619 - Other activities supporting financial services, except insurance and pension funds
Telephone
+34 915363455
Commercial situation
active
Corporate Purpose
Ampliacion del objeto social (2000-01-10): OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJEROS, ASI COMO LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR Constitución (1999-07-21): COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DETRANSFERENCIAS CON EL EXTERIOR
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.jetperu.com.pe
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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 (28) See less

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

        • 07/07/2016 BORME act No.: 285670 Registry: MADRID View official BORME

          Reelecciones

          Auditor: ATENEA AUDITORES SL

        • 07/06/2016 BORME act No.: 283325 Registry: MADRID View official BORME

          Reelecciones

          Adm Unico: VICUÑA AGUILAR ESTHER-GRIMANEZA

        • 12/15/2014 BORME act No.: 509289 Registry: MADRID View official BORME

          Cambio de domicilio social

          AVDA REINA VICTORIA 7 (MADRID)

        • 08/22/2013 BORME act No.: 373139 Registry: MADRID View official BORME

          Revocaciones

          Auditor: ARANDA E HINOJOSA SL

        • 08/22/2013 BORME act No.: 373139 Registry: MADRID View official BORME

          Nombramientos

          Auditor: ATENEA AUDITORES SL

        • 08/10/2011 BORME act No.: 333366 Registry: MADRID View official BORME

          Revocaciones

          Auditor: ARGENTE CABERO ALBERTO AudSupl: PEREZ SERRABONA GARCIA GONZALO

        • 08/10/2011 BORME act No.: 333366 Registry: MADRID View official BORME

          Nombramientos

          Auditor: ARANDA E HINOJOSA SL

        • 11/11/2010 BORME act No.: 1023590 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Octubre de 2010)

          2009

        • 03/04/2010 BORME act No.: 92715 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MARTHA EXPRESS SERVICE SL

        • 02/03/2010 BORME act No.: 44947 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ REINA VICTORIA 18 (MADRID)

        • 11/18/2009 BORME act No.: 875780 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Noviembre de 2009)

          2008

        • 07/24/2009 BORME act No.: 328597 Registry: MADRID View official BORME

          Revocaciones

          Auditor: VELAUDIA AUDITORES SL

        • 07/24/2009 BORME act No.: 328597 Registry: MADRID View official BORME

          Nombramientos

          Auditor: ARGENTE CABERO ALBERTO AudSupl: PEREZ SERRABONA GARCIA GONZALO

        • 04/14/2009 BORME act No.: 177920 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: CHAVEZ VARGAS FRANK JHONATAN

        • 04/14/2009 BORME act No.: 177920 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: VICUÑA AGUILAR ESTHER-GRIMANEZA

        • 11/25/2008 BORME act No.: 539405 Registry: MADRID

          Cambio de domicilio social

          GTA DE RUIZ JIMENEZ, NUMERO 3 (MADRID)

        • 08/29/2008 BORME act No.: 356812 Registry: MADRID

          Depósito de cuentas anuales (Agosto de 2008)

          2007

        • 06/24/2008 BORME act No.: 314817 Registry: MADRID

          Nombramientos

          Apoderado: AGUILAR REYES LEONOR-FELICITA

        • 06/23/2008 BORME act No.: 312608 Registry: MADRID

          Ceses/Dimisiones

          Adm Solid: AGUILAR REYES LEONOR FELICITA

        • 06/23/2008 BORME act No.: 312608 Registry: MADRID

          Nombramientos

          Adm Unico: CHAVEZ VARGAS FRANK JHONATAN

        • 06/23/2008 BORME act No.: 312608 Registry: MADRID

          Modificaciones estatutarias

          Cambio del Organo de Administración: Administradores solidarios a Administrador únicoMODIFICADO EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES

        • 06/23/2008 BORME act No.: 312608 Registry: MADRID

          Otros conceptos

          LA JUNTA ACEPTO IGUALMENTE LA DIMISION DE DON CESAR AUGUSTOVERGARA ROSAS, PRESENTADA EN ESCRITURA QUE CAUSO LA INSCRIPCION 22& DE LA HOJA SOCIAL

        • 04/10/2008 BORME act No.: 189006 Registry: MADRID

          Ceses/Dimisiones

          Adm Solid: VERGARA ROSAS CESAR AUGUSTO

        • 02/13/2008 BORME act No.: 79450 Registry: MADRID

          Revocaciones

          Apoderado: FLASH AMAZONAS DE REPRESENTACIONES SL

        • 08/22/2007 BORME act No.: 297879 Registry: MADRID

          Depósito de cuentas anuales (Agosto de 2007)

          2006

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          Links

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              Summary information of the company JET PERU MONEY TRANSFER SA

              JET PERU MONEY TRANSFER SA is a company that was established in 07/21/1999. Its company status is active and its cif is A82371279.

              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, JET PERU MONEY TRANSFER SA is dedicated to: Ampliacion del objeto social (2000-01-10) OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJEROS, ASI COMO LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR Constitución (1999-07-21) COMPRA Y VENTA DE BILLETES EXTRANJEROS, CHEQUES DE VIAJERO Y DE GESTION DETRANSFERENCIAS CON EL EXTERIOR .

              JET PERU MONEY TRANSFER 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 Madrid. Its share capital is of € 301.000,00. In total, it has 28 registered positions. Its last change published in the BORME was in 07/07/2016 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about JET PERU 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 JET PERU MONEY TRANSFER SA comes from official sources and it is updated daily. The last relevant change was in 02/17/2017.