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Dato Capital Spain

BDO REMIT (SPAIN) SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CBN REMITTANCE CENTER SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A62685912
Universal Entity Code6083-3967-2381-4456
Record last updated Monday, October 17, 2022 5:37:25 AM UTC
Official Address The Pelayo street 56 Barcelona 08028
There are 175 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08028
Phone number 933011614
Sector OTHER MONETARY intermediation

Charts

Visits

BDO REMIT (SPAIN) S.A. (Spain)Page visits ©2025 https://en.datocapital.com2021-122022-12022-22022-52022-62023-12024-72025-22025-30123
Document Type Publication date Registry Date Download link
Registry Oct 17, 2022 Oct 10, 2022 Resignation of 2 people: one Liquidator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Liquidator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Oct 17, 2022 Oct 10, 2022 Extinction Extinction
Registry Dec 1, 2021 Nov 23, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 15, 2020 Dec 3, 2020 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 15, 2020 Dec 3, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 15, 2020 Dec 3, 2020 Statutory changes Statutory changes
Registry Dec 15, 2020 Dec 3, 2020 Dissolution Dissolution
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 10, 2020 Mar 2, 2020 Other items Other items
Registry Feb 13, 2020 Feb 6, 2020 Statutory changes Statutory changes
Registry Feb 7, 2020 Jan 30, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2019 May 13, 2019 Appointment of a person Appointment of a person
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 5, 2018 Nov 28, 2018 Change of company name Change of company name
Registry May 24, 2018 May 14, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 22, 2018 May 14, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Registry May 22, 2018 May 14, 2018 Statutory changes Statutory changes
Financials Mar 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2016 Sep 27, 2016 Reduction of capital Reduction of capital
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2016 Mar 10, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 16, 2015 Oct 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 19, 2015 Jan 9, 2015 Capital increase Capital increase
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 8, 2012 May 30, 2012 Change of registered office Change of registered office
Registry Jun 8, 2012 May 30, 2012 Change of company purpose Change of company purpose
Registry Jun 7, 2012 May 21, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 7, 2012 May 21, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2010 Filing Of Financial Statement 5987... Filing Of Financial Statement 5987...
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9279... Filing Of Financial Statement 9279...
Registry Jul 16, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Aug 7, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2007 Dec 18, 2006 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Jul 31, 2006 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 4, 2005 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 29, 2004 Capital increase Capital increase
Registry Jan 26, 2004 Dec 30, 2003

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