FINAREF IBERIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Company details
- Defunct NIF/CIF: A83422279
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Telephone: Not available
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Date of last BORME entry: 20/05/2005
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Sector: Financial and Insurance Activities
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Address: Calle Retama, 3, 28045 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on FINAREF IBERIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
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DEULLIN JEAN FRANCOIS GEORGESConsejeroAppointment: 22/10/2002Termination of employment: 07/01/2004 -
DEULLIN JEAN FRANCOIS GEORGESPresidenteAppointment: 22/10/2002Termination of employment: 07/01/2004
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GIRALDO BURGOS ANTONIOLiquidador solidarioAppointment: 07/01/2004Termination of employment: 07/01/2004
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DEULLIN JEANLiquidador solidarioAppointment: 07/01/2004Termination of employment: 07/01/2004
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GIRALDO BURGOS ANTONIOSecretarioAppointment: 22/10/2002Termination of employment: 07/01/2004
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GARIN LAURENTConsejeroAppointment: 22/10/2002Termination of employment: 07/01/2004
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GARIN LAURENTLiquidador solidarioAppointment: 07/01/2004Termination of employment: 07/01/2004
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BABEAU ALEXISConsejeroAppointment: 22/10/2002Termination of employment: 07/01/2004
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MARTINEZ RELAÑO ENRIQUEApoderadoAppointment: 29/10/2002Termination of employment: 07/01/2004
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MARTINEZ RELAÑO ENRIQUEConsejeroAppointment: 22/10/2002Termination of employment: 07/01/2004
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20/05/2005 | BORME act no.: 229130 | Register: MADRIDOtros conceptos -
07/01/2004 | BORME act no.: 8139 | Register: MADRIDCeses/Dimisiones
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07/01/2004 | BORME act no.: 8139 | Register: MADRIDNombramientos
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07/01/2004 | BORME act no.: 8139 | Register: MADRIDDisolución
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15/09/2003 | BORME act no.: 363249 | Register: MADRIDDepósito de cuentas anuales (septiembre de 2003)
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29/10/2002 | BORME act no.: 433987 | Register: MADRIDNombramientos
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22/10/2002 | BORME act no.: 424734 | Register: MADRIDConstitución
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22/10/2002 | BORME act no.: 424734 | Register: MADRIDNombramientos
Other information
The CIF assigned to FINAREF IBERIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA is A83422279, and its current business status is defunct. The company is engaged in economic activities classified under the CNAE 6492 - Other credit activities, while its SIC - is also applicable. Regarding personnel, FINAREF IBERIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA 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 and has a total of 11 registered positions. The latest announcement of FINAREF IBERIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA in the Borme was published on 20/05/2005, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for FINAREF IBERIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about FINAREF IBERIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about FINAREF IBERIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA is official and updated daily.
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