ANTI MONEY LAUNDERING ASSESSMENT SL
Company details
- Defunct NIF/CIF: B85998102
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Telephone: Not available
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Date of last BORME entry: 05/11/2013
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Sector: Educación
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Address: C/ BAHIA DE LA CONCHA, 31, ATICO B (MADRID)
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Website: Not available
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Featured products:
More information on ANTI MONEY LAUNDERING ASSESSMENT SL
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RODRIGUEZ SAENZ DE VALLUERCA JOSE MARIAAdministrador únicoAppointment: 05/01/2011Termination of employment: 12/01/2012 -
GARCIA ROMERO VICTOR MANUELAdministrador únicoAppointment: 06/08/2010Termination of employment: 05/01/2011
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GARCIA ROMERO VICTOR MANUELLiquidadorAppointment: 05/11/2013Termination of employment: 05/11/2013
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ANEGON BLANCO FELIXApoderado solidarioAppointment: 06/08/2010Termination of employment: 05/11/2013
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LORENTE SALMERON FRANCISCO JAVIERApoderado solidarioAppointment: 06/08/2010Termination of employment: 05/11/2013
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05/11/2013 | BORME act no.: 470931 | Register: MADRIDCeses/Dimisiones -
05/11/2013 | BORME act no.: 470931 | Register: MADRIDNombramientos
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05/11/2013 | BORME act no.: 470931 | Register: MADRIDDisolución
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12/01/2012 | BORME act no.: 15093 | Register: MADRIDCeses/Dimisiones
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12/01/2012 | BORME act no.: 15093 | Register: MADRIDNombramientos
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05/01/2011 | BORME act no.: 4323 | Register: MADRIDCeses/Dimisiones
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05/01/2011 | BORME act no.: 4323 | Register: MADRIDNombramientos
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06/08/2010 | BORME act no.: 310714 | Register: MADRIDConstitución
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06/08/2010 | BORME act no.: 310714 | Register: MADRIDNombramientos
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06/08/2010 | BORME act no.: 310715 | Register: MADRIDNombramientos
Other information
The CIF of ANTI MONEY LAUNDERING ASSESSMENT SL is B85998102 and its current business status is defunct. Its economic sector is within the CNAE 8532 - Educación secundaria técnica y profesional. Its SIC classification is 8249 - Escuelas de artes y oficios.
ANTI MONEY LAUNDERING ASSESSMENT SL employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. To date, it has 6 registration charges. Its most recent announcement in the Borme was published on 05/11/2013 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of ANTI MONEY LAUNDERING ASSESSMENT SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about ANTI MONEY LAUNDERING ASSESSMENT SL, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of ANTI MONEY LAUNDERING ASSESSMENT SL comes from official data sources and is automatically updated every day.
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