J.C. THREE SIXTY MONEX ApS — CVR 29245142
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Bankrupt
Founded 2006
1 employees
CVR
29245142
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2006-01-02
Addresses
Rådhuspladsen 16, 1550 København V
(KØBENHAVN)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Anden servicevirksomhed i forbindelse med pengeinstitutter og finansieringsvirksomhed
671300
Andre hjælpetjenester i forbindelse med finansiel formidling
661900
Phone Number (1)
33911084
2006-05-24
Addresses (1)
Rådhuspladsen 16, 2,
1550 København V
(KØBENHAVN)
2006-01-02
Relations (9)
Karl-Alfred Brylle
Auditor
Profile
Maria Stacey Garcia Banos
Boardadm. dirLeder
Profile
ALTERNATIV REVISION EBBE RAVN
Auditor
Profile
Dorel Popescu
Deputy
Profile
Jose Gilberto Chavez Torres
FoundersManagement
Profile
Eduardo De Santiago Buey
Deputy
Profile
Jose Gilberto Chavez Torres
ADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2006-01-02 — 2018-05-02
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 2 | 2 |
| 2016-06 | 2 | 2 |
| 2016-05 | 2 | 2 |
| 2016-04 | 2 | 2 |
| 2016-03 | 2 | 2 |
| 2016-02 | 2 | 2 |
| 2016-01 | 2 | 2 |
| 2015-12 | 2 | 2 |
| 2015-11 | 2 | 1 |
| 2015-10 | 2 | 1 |
| 2015-09 | 2 | 2 |
| 2015-08 | 2 | 1 |
| 2015-07 | 2 | 1 |
| 2015-06 | 2 | 1 |
| 2015-05 | 2 | 1 |
| 2015-04 | 2 | 1 |
| 2015-03 | 2 | 1 |
| 2015-02 | 2 | 1 |
| 2015-01 | 2 | 1 |
Production units (1)
Registration history
2018-05-02
Company ceased
2006-01-02
Addresses
2006-01-02
Name history: J.C. THREE SIXTY MONEX ApS
2006-01-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS370591
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med betalingsoverførelse og forsendelser af valuta, valutaveksling samt rejsebureau.
First financial period end
2006-12-31
First financial period start
2006-01-02
Registered capital
125,000 DKK
Capital currency
DKK
Covered by AML/CTF act
SAERLIG; Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2006-01-02; 2014-06-20
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