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BPI EXPRESS REMITTANCE SPAIN SA

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Reports

Extended Company Report with Annual Accounts BPI EXPRESS REMITTANCE SPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
Full Report with initial Shareholders BPI EXPRESS REMITTANCE SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bpi Express Remittance Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A60912508
Universal Entity Code3441-0725-3810-9476
Record last updated Tuesday, April 30, 2019 5:41:02 AM UTC
Official Address Joaquín Costa Barcelona 08001
There are 130 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08001
Phone number 933011537
Sector management, consult, train, training, staff

Charts

Visits

BPI EXPRESS REMITTANCE SPAIN SA (Spain) Page visits 2024

Searches

BPI EXPRESS REMITTANCE SPAIN SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 30, 2019 Apr 23, 2019 Resignation of 2 people: one Liquidator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Liquidator and one Representative Section 143 Register Regulations.
Registry Apr 30, 2019 Apr 23, 2019 Extinction Extinction
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Jul 11, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 19, 2017 Jul 11, 2017 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President
Registry Jul 19, 2017 Jul 11, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 19, 2017 Jul 11, 2017 Dissolution Dissolution
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 19, 2013 Capital increase Capital increase
Registry Dec 27, 2013 Dec 19, 2013 Statutory changes Statutory changes
Registry Nov 27, 2013 Nov 19, 2013 Resignation of 6 people: one Representative, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Representative, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 27, 2013 Nov 19, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 27, 2013 Nov 19, 2013 Reduction of capital Reduction of capital
Registry Nov 27, 2013 Nov 19, 2013 Other items Other items
Registry Jun 12, 2013 Jun 4, 2013 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women
Registry May 28, 2013 May 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2011 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Aug 22, 2011 Aug 8, 2011 Resignation of 2 people: one Director and one President 3452... Resignation of 2 people: one Director and one President 3452...
Registry Aug 22, 2011 Aug 8, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1541... Filing Of Financial Statement 1541...
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2011 Feb 15, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 25, 2011 Feb 15, 2011 Appointment of a person as Representative 863... Appointment of a person as Representative 863...
Registry Dec 27, 2010 Dec 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 27, 2010 Dec 14, 2010 Other items Other items
Registry Dec 27, 2010 Dec 14, 2010 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 27, 2010 Dec 14, 2010 Appointment of a man as Secretary, Director and Ceo Appointment of a man as Secretary, Director and Ceo
Registry Aug 17, 2010 Jul 17, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 13, 2010 Aug 4, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 13, 2010 Aug 4, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 8, 2010 Jan 18, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 28, 2010 Jan 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2010 Jan 18, 2010 Resignation of one Representative, one Director, one Secretary and one Ceo Resignation of one Representative, one Director, one Secretary and one Ceo
Registry Jan 28, 2010 Jan 18, 2010 Appointment of a man as Director, Secretary and Ceo Appointment of a man as Director, Secretary and Ceo
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1040... Filing Of Financial Statement 1040...
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 May 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 2, 2008 Mar 18, 2008 Resignation of one Representative Resignation of one Representative
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Filing Of Financial Statement 9974... Filing Of Financial Statement 9974...
Registry Dec 5, 2006 Nov 13, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2006 Apr 3, 2006 Resignation of one Director Resignation of one Director
Registry Dec 26, 2005 Resignation of one Representative and one Non-Board Secretary Resignation of one Representative and one Non-Board Secretary
Registry Aug 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2005 Mar 30, 2005 Resignation of 3 people: one Representative, one Director and one President Resignation of 3 people: one Representative, one Director and one President
Registry Apr 19, 2005 Mar 30, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 7, 2005 Mar 15, 2005 Six appointments: a man and 5 companies Six appointments: a man and 5 companies
Registry Apr 4, 2005 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Aug 10, 2004 Jul 20, 2004 Resignation of one Director Resignation of one Director
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Jan 20, 2003 Resignation of one Director Resignation of one Director
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Aug 21, 2002 Resignation of one Ceo Resignation of one Ceo
Registry Jun 20, 2002 May 24, 2002 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 25, 2002 Change of company name Change of company name
Registry Apr 11, 2002 Mar 18, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 May 23, 2001 Capital increase Capital increase
Registry Apr 2, 2001 Mar 12, 2001 Appointment of a person as President Appointment of a person as President
Registry Apr 2, 2001 Mar 12, 2001 Resignation of 2 people: one Director (a man), one Vice President and one President (a man) Resignation of 2 people: one Director (a man), one Vice President and one President (a man)
Registry Feb 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2000 Resignation of one Representative and one Non-Board Secretary Resignation of one Representative and one Non-Board Secretary
Registry Oct 13, 2000 Sep 18, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 25, 2000 Company transformation Company transformation
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Resignation of one Representative (a man) and one Non-Board Secretary Resignation of one Representative (a man) and one Non-Board Secretary
Registry Mar 17, 1999 Feb 22, 1999 Change of registered office Change of registered office
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 1998 Jul 27, 1998 Resignation of 4 people: one Representative (a woman), one Director (a woman), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo Resignation of 4 people: one Representative (a woman), one Director (a woman), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo

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