J.C. THREE SIXTY MONEX ApS
CVR 29245142 · Private limited company (ApS) · Dissolved after bankruptcy
J.C. THREE SIXTY MONEX ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. J.C. THREE SIXTY MONEX ApS went bankrupt on – 11.6 years after it was founded. 10 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 230k and a net result of DKK -14k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 11.6 years
Company details
- CVR number
- 29245142
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rådhuspladsen 16, 2.
1550 København V - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 125k
- Employees
- 0 (2017)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.1% |
| Current ratio | 194% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 170 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 595k | DKK 674k |
| Net profit | DKK -14k | DKK -1,025 |
| Equity | DKK 230k | DKK 243k |
| Total assets | DKK 424k | DKK 523k |
| Cash | DKK 112k | – |
| Short-term debt | DKK 195k | – |
| Tax owed | DKK 201 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 178 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 185 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 2 Jan 2006 – 31 Dec 2006 | 185 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jose Gilberto Chavez Torres | ||
| Board | Maria Stacey Garcia Banos | ||
| Owner (100%) | Jose Gilberto Chavez Torres | ||
| Auditor | Karl-Alfred Brylle | ||
| Auditor | ALTERNATIV REVISION EBBE RAVN | ||
| Auditor | 2G REVISION ApS | ||
| Auditor | REVISIONSFIRMAET LEIF GOLDBECH REG. REVISORER ApS | ||
| Founder | Jose Gilberto Chavez Torres |
Address history (0 moves)
| Rådhuspladsen 16, 2., 1550 København V |
Employees per year
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Questions and answers about J.C. THREE SIXTY MONEX ApS
Has J.C. THREE SIXTY MONEX ApS gone bankrupt?
Yes. J.C. THREE SIXTY MONEX ApS went bankrupt on 2 August 2017.
When was J.C. THREE SIXTY MONEX ApS founded?
J.C. THREE SIXTY MONEX ApS was founded on 2 January 2006.
What is the equity of J.C. THREE SIXTY MONEX ApS?
Equity was DKK 230k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.