ESTEFAN FINANCIAL GROUP SL
Company details
- Defunct NIF/CIF: B83678128
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Telephone: Not available
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Date of last BORME entry: 26/01/2011
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Sector: Actividades profesionales, científicas y técnicas
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Address: Calle de Serrano Galvache, 42, 28033 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on ESTEFAN FINANCIAL GROUP SL
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CHERCOLES SEGOVIA JOSE IGNACIOAdministrador únicoAppointment: 20/02/2006Termination of employment: 26/01/2011 -
CHERCOLES SEGOVIA JOSE IGNACIOLiquidadorAppointment: 26/01/2011Termination of employment: 26/01/2011
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ESTEFAN BOTERO JUAN PABLOAdministrador únicoAppointment: 21/07/2003Termination of employment: 20/02/2006
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26/01/2011 | BORME act no.: 31676 | Register: MADRIDCeses/Dimisiones -
26/01/2011 | BORME act no.: 31676 | Register: MADRIDNombramientos
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26/01/2011 | BORME act no.: 31676 | Register: MADRIDDisolución
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01/07/2008 | BORME act no.: 186722 | Register: MADRIDDepósito de cuentas anuales (Junio de 2008)
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10/08/2007 | BORME act no.: 268071 | Register: MADRIDDepósito de cuentas anuales (Julio de 2007)
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12/09/2006 | BORME act no.: 392583 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2006)
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20/02/2006 | BORME act no.: 91976 | Register: MADRIDCeses/Dimisiones
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20/02/2006 | BORME act no.: 91976 | Register: MADRIDNombramientos
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06/09/2004 | BORME act no.: 328276 | Register: MADRIDDepósito de cuentas anuales (agosto de 2004)
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21/07/2003 | BORME act no.: 290364 | Register: MADRIDConstitución
Other information
The CIF of ESTEFAN FINANCIAL GROUP SL is B83678128 and its current status in the market is defunct. The company operates in the economic sector corresponding to the CNAE 702 - Actividades de consultoría de gestión empresarial. As for its SIC, it is 8742 - Servicios de asesoría administrativa.
ESTEFAN FINANCIAL GROUP SL employs approximately Between 10 and 49 employees and generates annual revenues of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 3 registered positions. Its most recent announcement in the Borme is from 26/01/2011, while its last filing of ordinary annual accounts corresponds to the year -.
To obtain contact information for ESTEFAN FINANCIAL GROUP SL, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about ESTEFAN FINANCIAL GROUP SL, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about ESTEFAN FINANCIAL GROUP SL comes from official sources and is regularly updated.
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