General info

Trade Name
LATIN TRAVEL MONEY TRANSFER SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A83643866
VAT number (VEIS)
Check it
Incorporation date
07/13/2004
Registered office
Calle Juan Pantoja, 19, 28039 Madrid, Madrid, España
CNAE
6619 - Other activities supporting financial services, except insurance and pension funds
Telephone
+34 915343121
Commercial situation
active
Corporate Purpose
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
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
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  • Directors (current and non-current roles)
  • Domains
  • identification data
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  • 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 (122) See less

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

        • 04/11/2017 BORME act No.: 161303 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 06/11/2015 BORME act No.: 236746 Registry: MADRID View official BORME

          Revocaciones

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

        • 11/04/2014 BORME act No.: 444015 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDILEX AUDITORES SL

        • 06/30/2014 BORME act No.: 269906 Registry: MADRID View official BORME

          Reelecciones

          Adm Unico: HERRERA ROBLES MARCIAL ISOCRATES

        • 10/23/2013 BORME act No.: 454065 Registry: MADRID View official BORME

          Reducción de capital

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

        • 10/23/2013 BORME act No.: 454065 Registry: MADRID View official BORME

          Ampliación de capital

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

        • 10/21/2013 BORME act No.: 449195 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL AudCCon: AUDILEX AUDITORES SL

        • 10/16/2013 BORME act No.: 443322 Registry: MADRID View official BORME

          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

        • 07/05/2013 BORME act No.: 307661 Registry: MADRID View official BORME

          Declaración de unipersonalidad

          Socio único: HERRERA CHUQUIRIMA DANNY ALEXANDER

        • 12/13/2011 BORME act No.: 494344 Registry: MADRID View official BORME

          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

        • 02/11/2011 BORME act No.: 63210 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: ESTRELLA LOOR RUTH ELIZABETH;SILVA GAIBOR NARCISA ISABEL

        • 09/24/2010 BORME act No.: 670668 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Septiembre de 2010)

          2009

        • 04/27/2010 BORME act No.: 168855 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDILEX AUDITORES SL

        • 01/28/2010 BORME act No.: 36437 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CARAGUAY MEDINA JORGE EDUARDO;TRANS FAST TELEFONIA SL;ORTEGA VACA FERNANDO-MARCELO;COULUBALY BAKARY;TORO PAREJA MARINA

        • 12/15/2009 BORME act No.: 1013620 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Noviembre de 2009)

          2008

        • 11/10/2009 BORME act No.: 468748 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MATEO MATEO MARCELINA;DEL OLMO PEREZ LUCAS;OCHOA VILLA ANGEL JAVIER;CABALLERO LEDEZMA MAXIMA;IMPORTADORA DE ANTOJITOS Y CAPRICHOS LATINOS SL

        • 11/10/2009 BORME act No.: 468749 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: PALACIOS CASTILLO RICARDO MARTIN

        • 09/17/2009 BORME act No.: 399242 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: JOTAEFE 5 CABINAS SL Apoderado: FERNANDEZ DESCALZO EMILIO;DJILALI MOHAMED;SORIA JACOME FABIAN HUMBERTO;CAMPOVERDE RUIZ ELISA-DAVID ApoSol: CRISMIR INFORMATICA Y COMUNICACIONES SL;ALMANZAR CISNEROS ALTAGRACIA JOSEFINA

        • 09/17/2009 BORME act No.: 399242 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: IMBERT DEL OLMO SL

        • 09/17/2009 BORME act No.: 399243 Registry: MADRID View official BORME

          Pérdida del caracter de unipersonalidad

          Pérdida del caracter de unipersonalidad

        • 08/06/2009 BORME act No.: 346515 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: HERRERA CHUQUIRIMA CARLOS MANUEL

        • 07/01/2009 BORME act No.: 297460 Registry: MADRID View official BORME

          Reelecciones

          Adm Unico: HERRERA ROBLES MARCIAL ISOCRATES

        • 06/03/2009 BORME act No.: 252807 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: VALENCIA GONZALEZ PATRICIO GENARO;JIMENEZ LOPEZ JOSE MIGUEL;FAJARDO HERNANDEZ RAMON ORLANDO;CALVACHE ORTIZ LEIVER ANTONIO;MARTINEZ ALBAREZ ADELA

        • 06/03/2009 BORME act No.: 252808 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: HERRERA CHUQUIRIMA MARISELA DEL CISNE

        • 06/03/2009 BORME act No.: 252809 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PALACIOS CASTILLO RICARDO MARTIN

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          Links

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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 07/13/2004. 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 04/11/2017 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 04/11/2017.