INTERNAL AUDIT AND FINANCIAL CONTROL SL
Company details
- Active NIF/CIF: B83746396
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Address: Calle Almendro, 21, 28511 Valdilecha, Madrid, España See in map
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More information on INTERNAL AUDIT AND FINANCIAL CONTROL SL
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SANCHEZ RUIZ ANAConsejeroTermination of employment: 31/10/2008
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ABALO NOGUEIRA ROCIOSecretarioAppointment: 18/12/2009Termination of employment: 06/05/2011
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ABALO NOGUEIRA ROCIOConsejeroAppointment: 18/12/2009Termination of employment: 06/05/2011
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CASAS LOPEZ ARACELISecretarioAppointment: 31/10/2008Termination of employment: 18/12/2009
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CASAS LOPEZ ARACELIConsejeroAppointment: 31/10/2008Termination of employment: 18/12/2009
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ALIAGA MARIN GABRIEL MARTINConsejeroAppointment: 16/04/2008Termination of employment: 31/10/2008
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ALIAGA MARIN GABRIEL MARTINApoderadoAppointment: 16/04/2008Termination of employment: 06/05/2011
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ADMINISTRACION Y DESARROLLO ADEMON SLPresidenteTermination of employment: 06/05/2011
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ADMINISTRACION Y DESARROLLO ADEMON SLConsejeroAppointment: 16/04/2008Termination of employment: 06/05/2011
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GOMEZ CANO TOMASAdministrador únicoAppointment: 06/05/2011
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18/12/2023 | BORME act no.: 536027 | Register: MADRIDModificaciones estatutarias
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06/10/2011 | BORME act no.: 728949 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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06/05/2011 | BORME act no.: 194823 | Register: MADRIDModificaciones estatutarias
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06/05/2011 | BORME act no.: 194823 | Register: MADRIDCeses/Dimisiones
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06/05/2011 | BORME act no.: 194823 | Register: MADRIDNombramientos
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06/05/2011 | BORME act no.: 194824 | Register: MADRIDRevocaciones
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26/01/2011 | BORME act no.: 49203 | Register: MADRIDDepósito de cuentas anuales (Enero de 2011)
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09/02/2010 | BORME act no.: 86792 | Register: MADRIDDepósito de cuentas anuales (Enero de 2010)
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18/12/2009 | BORME act no.: 526629 | Register: MADRIDCeses/Dimisiones
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18/12/2009 | BORME act no.: 526630 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of INTERNAL AUDIT AND FINANCIAL CONTROL SL is B83746396 and its current business status is active. The company is engaged in activities related to the CNAE code 7022 - Otras actividades de consultoría de gestión empresarial. Its SIC code 8742 - Servicios de asesoría administrativa also indicates the nature of its business.
INTERNAL AUDIT AND FINANCIAL CONTROL 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 Madrid and has a total of 21 registry positions.
Its last announcement in Borme was published on 18/12/2023, while its last deposit of ordinary annual accounts corresponds to the year 2023.
You can find contact information for INTERNAL AUDIT AND FINANCIAL CONTROL SL, such as phone number, address, or website, in the Company Data section.
For more details about INTERNAL AUDIT AND FINANCIAL CONTROL 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 INTERNAL AUDIT AND FINANCIAL CONTROL SL comes from official sources and is updated daily.
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