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Dato Capital Spain

JET PERU MONEY TRANSFER SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82371279
Universal Entity Code3523-1826-3828-2832
Record last updated Wednesday, May 23, 2018 5:42:25 AM UTC
Official Address The Reina Victoria avenue 7 Madrid 28003
There are 433 companies registered at this street
Postal Code 28003
Phone number 933754920
Sector Activities auxiliary to financial intermediation

Charts

Visits

JET PERU MONEY TRANSFER S.A. (Spain) Page visits 2024

Searches

JET PERU MONEY TRANSFER S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2018 May 11, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 23, 2018 May 11, 2018 Resignation of one Representative Resignation of one Representative
Financials Apr 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 13, 2018 Apr 6, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 9, 2018 Mar 28, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Financials Jun 2, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Jun 29, 2016 Reelection Reelection
Registry Jul 6, 2016 Jun 29, 2016 Reelection 2833... Reelection 2833...
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 15, 2014 Dec 1, 2014 Change of registered office Change of registered office
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 22, 2013 Aug 13, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Aug 22, 2013 Aug 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2011 Jul 28, 2011 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Aug 10, 2011 Jul 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2011 Jul 28, 2011 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 19, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 3, 2010 Jan 21, 2010 Change of registered office Change of registered office
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8757... Filing Of Financial Statement 8757...
Registry Jul 24, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 14, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 25, 2008 Nov 11, 2008 Change of registered office Change of registered office
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2008 Jun 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2008 Jun 10, 2008 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Apr 10, 2008 Mar 31, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 13, 2008 Jan 30, 2008 Resignation of 2 people: one Representative and one Agent Resignation of 2 people: one Representative and one Agent
Registry Aug 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2007 Jun 22, 2007 Resignation of one Representative Resignation of one Representative
Registry Jul 4, 2007 Jun 21, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 15, 2007 Jan 2, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2006 Nov 13, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2006 Jul 24, 2006 Resignation of one Representative Resignation of one Representative
Registry Jun 9, 2006 May 29, 2006 Resignation of one Representative 3029... Resignation of one Representative 3029...
Registry Apr 8, 2005 Mar 28, 2005 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry May 13, 2004 Apr 30, 2004 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 7, 2002 Jul 24, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2002 Jul 24, 2002 Change of registered office Change of registered office
Registry Jul 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2002 Jul 16, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 26, 2002 Jul 11, 2002 Resignation of one Representative Resignation of one Representative
Registry Jun 19, 2002 May 28, 2002 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 24, 2002 Jan 11, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 24, 2002 Jan 14, 2002 Appointment of a person as Representative 333... Appointment of a person as Representative 333...
Registry Jan 21, 2002 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7341... Filing Of Financial Statement 7341...
Registry Jan 10, 2000 Dec 22, 1999 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 21, 1999

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