CARIBE E HISPANIA IMPORT-EXPORT SL
Company details
- Active NIF/CIF: Not available
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Address: C/ JUAN PANTOJA 9,LOCAL DERECHA (MADRID).
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Intracommunity VAT: Not available
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More information on CARIBE E HISPANIA IMPORT-EXPORT SL
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PABON MORA VICTORJULIODesconocidoAppointment: 10/01/2025
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PEREYRA OVALLE WILBER.DesconocidoAppointment: 24/10/2023Termination of employment: 10/01/2025
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GARCIA TAVERAS HIDEKYSocio únicoAppointment: 24/10/2023
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TAVERAS NUÑEZ YADIRA ALTAGRACIADesconocidoTermination of employment: 01/09/2023
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RIESTRA HERRERA ENRIQUEDesconocidoTermination of employment: 01/09/2023
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PEÑA ALMONTERICHAR FELIX.DesconocidoTermination of employment: 01/09/2023
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TAVERAS NUÑEZ YADIRAALTAGRACIADesconocidoAppointment: 21/11/2022
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PEÑA ALMONTE RICHAR FELIX.DesconocidoAppointment: 21/11/2022
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10/01/2025 | BORME act no.: 10425 | Register: MADRIDCeses/Dimisiones
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10/01/2025 | BORME act no.: 10425 | Register: MADRIDNombramientos
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10/01/2025 | BORME act no.: 10425 | Register: MADRIDOtros conceptos
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24/10/2023 | BORME act no.: 451494 | Register: MADRIDSociedad unipersonal
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24/10/2023 | BORME act no.: 451494 | Register: MADRIDCeses/Dimisiones
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24/10/2023 | BORME act no.: 451494 | Register: MADRIDNombramientos
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01/09/2023 | BORME act no.: 389267 | Register: MADRIDCeses/Dimisiones
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01/09/2023 | BORME act no.: 389267 | Register: MADRIDNombramientos
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01/09/2023 | BORME act no.: 389267 | Register: MADRIDOtros conceptos
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21/11/2022 | BORME act no.: 508483 | Register: MADRIDConstitución
Other information
The CIF assigned to CARIBE E HISPANIA IMPORT-EXPORT SL is -, while its current business status is active. The company operates in the economic sector identified by the CNAE -. In addition, its activity corresponds to the SIC classification -.
The template of CARIBE E HISPANIA IMPORT-EXPORT SL includes Between 1 and 9 employees, and the company reports an annual turnover of less than 2 million euros. CARIBE E HISPANIA IMPORT-EXPORT SL is registered in the Mercantile Registry of Madrid and accumulates a total of 10 registration charges. The most recent announcement in Borme was published on 10/01/2025, while its last deposit of ordinary annual accounts is related to the - exercise.
If you want to obtain contact information for CARIBE E HISPANIA IMPORT-EXPORT SL, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about CARIBE E HISPANIA IMPORT-EXPORT SL, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about CARIBE E HISPANIA IMPORT-EXPORT SL comes from official data sources and is automatically updated every day.
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