COMPAÑIA DE INVERSIONES Y VENTAS SL
Company details
- Defunct NIF/CIF: B28100220
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Address: C/ ZEUS 4 - FINCA DOÑA MARIA (BENALMADENA).
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Featured products:
More information on COMPAÑIA DE INVERSIONES Y VENTAS SL
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POGGIO OJEDA ALEJANDRAAdministrador únicoAppointment: 28/01/2020
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BERNARD CORINNEAdministrador únicoTermination of employment: 04/06/2019
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POGGIO FREULLER JOSE FELIXAdministrador únicoAppointment: 19/10/2000Termination of employment: 14/11/2013
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POGGIO FREULLER JOSE FELIXDesconocidoAppointment: 19/10/2000
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MORENO VERA JUAN ANTONIOConsejeroTermination of employment: 07/07/1999
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MORENO VERA JUAN ANTONIOConsejero delegadoTermination of employment: 07/07/1999
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MORENO VERA JUAN ANTONIOSecretarioTermination of employment: 07/07/1999
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SETOMER SHERMAN LEEConsejeroTermination of employment: 07/07/1999
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SETOMER SHERMAN LEEConsejero delegadoTermination of employment: 07/07/1999
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SETOMER SHERMAN LEEPresidenteTermination of employment: 07/07/1999
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20/01/2023 | BORME act no.: 33794 | Register: MÁLAGACambio de domicilio social
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28/01/2020 | BORME act no.: 39034 | Register: MADRIDNombramientos
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04/06/2019 | BORME act no.: 238058 | Register: MADRIDCeses/Dimisiones
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14/11/2013 | BORME act no.: 486786 | Register: MADRIDCeses/Dimisiones
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14/11/2013 | BORME act no.: 486786 | Register: MADRIDNombramientos
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29/09/2011 | BORME act no.: 651506 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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13/01/2011 | BORME act no.: 20332 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2010)
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02/12/2010 | BORME act no.: 1119761 | Register: MADRIDDepósito de cuentas anuales (Noviembre de 2010)
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12/09/2008 | BORME act no.: 518678 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2008)
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22/01/2008 | BORME act no.: 30776 | Register: MADRIDCambio de domicilio social
Other information
The CIF of COMPAÑIA DE INVERSIONES Y VENTAS SL is B28100220 and its current business status is defunct. The company is engaged in activities related to the CNAE code 4110 - Promoción inmobiliaria. Its SIC code 6552 - Urbanizadoras y promotoras also indicates the nature of its business.
COMPAÑIA DE INVERSIONES Y VENTAS SL employs a number of workers ranging from Between 10 and 49 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Málaga and has a total of 11 registry positions.
Its last announcement in Borme was published on 20/01/2023, while its last deposit of ordinary annual accounts corresponds to the year 2022.
You can find contact information for COMPAÑIA DE INVERSIONES Y VENTAS SL, such as phone number, address, or website, in the Company Data section.
For more details about COMPAÑIA DE INVERSIONES Y VENTAS SL, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for COMPAÑIA DE INVERSIONES Y VENTAS SL comes from official sources and is updated daily.
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