FINANCIACIONES VILLAVERDE SL
Company details
- Defunct NIF/CIF: B83493478
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Telephone: Not available
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Date of last BORME entry: 18/02/2010
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Sector: Financial and Insurance Activities
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Address: Calle del Doctor Martín Arévalo, 18, 28021 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on FINANCIACIONES VILLAVERDE SL
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VALDALISO MARTIN JUAN LUISAdministrador solidarioTermination of employment: 18/02/2010 -
POCOBELLI RAGOSTA ANGELOLiquidadorAppointment: 18/02/2010Termination of employment: 18/02/2010
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GORDILLO MARTIN JOSE LUISAdministrador solidarioTermination of employment: 18/02/2010
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MATTIOLI LUISAApoderadoAppointment: 09/02/2005Termination of employment: 15/04/2005
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CON-TRERAS MORENO VICENTEApoderadoAppointment: 15/04/2005Termination of employment: 18/02/2010
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GARCIA OCHOA DANIELAdministrador únicoAppointment: 14/01/2003Termination of employment: 18/02/2010
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18/02/2010 | BORME act no.: 71027 | Register: MADRIDCeses/Dimisiones -
18/02/2010 | BORME act no.: 71027 | Register: MADRIDNombramientos
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18/02/2010 | BORME act no.: 71027 | Register: MADRIDDisolución
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02/01/2009 | BORME act no.: 1488 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2008)
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02/01/2009 | BORME act no.: 1603 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2008)
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02/01/2009 | BORME act no.: 1891 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2008)
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31/12/2008 | BORME act no.: 1242653 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2008)
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15/04/2005 | BORME act no.: 172161 | Register: MADRIDRevocaciones
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15/04/2005 | BORME act no.: 172161 | Register: MADRIDNombramientos
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09/02/2005 | BORME act no.: 60410 | Register: MADRIDNombramientos
Other information
The CIF assigned to FINANCIACIONES VILLAVERDE SL is B83493478, and its commercial status is defunct. The company is engaged in economic activities classified under the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. Additionally, it is categorized with the SIC code -.
FINANCIACIONES VILLAVERDE SL employs approximately Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Commercial Registry of Madrid, and has 6 registration charges. The most recent announcement in Borme was published on 18/02/2010, while the last deposit of ordinary annual accounts corresponds to the year -.
To find out the contact information of FINANCIACIONES VILLAVERDE SL, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about FINANCIACIONES VILLAVERDE SL, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about FINANCIACIONES VILLAVERDE SL comes from official data sources and is automatically updated every day.
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