MOLDOVAN HOLDING SL
Company details
- Active NIF/CIF: B83666008
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Telephone: Not available
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Date of last BORME entry: 23/03/2015
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Sector: Financial and Insurance Activities
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Address: Calle Cea Bermúdez, 53, 28003 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on MOLDOVAN HOLDING SL
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SANZ CID JOSE LUISApoderadoAppointment: 23/03/2015 -
PAESA SANCHEZ MARIAAdministrador únicoAppointment: 27/04/2011Termination of employment: 23/03/2015
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CAIANI TAMARAAdministrador únicoAppointment: 23/03/2015
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KAVELAARS ERIKRepresentanteTermination of employment: 02/06/2004
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STEVENS GREGORYApoderado mancomunadoTermination of employment: 15/07/2004
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BORNHOLT SYLVIAApoderado mancomunadoTermination of employment: 15/07/2004
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ATC MANAGEMENT SPAIN SLAdministrador únicoTermination of employment: 02/06/2004
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RODL ª PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLApoderadoTermination of employment: 15/07/2004
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GARCIA PAESA BELENAdministrador únicoAppointment: 02/06/2004Termination of employment: 27/04/2011
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ARENDT FRANKSocio únicoAppointment: 15/07/2004
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23/03/2015 | BORME act no.: 122435 | Register: MADRIDNombramientos -
23/03/2015 | BORME act no.: 122434 | Register: MADRIDCambio de domicilio social
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23/03/2015 | BORME act no.: 122434 | Register: MADRIDNombramientos
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23/03/2015 | BORME act no.: 122434 | Register: MADRIDCeses/Dimisiones
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27/04/2011 | BORME act no.: 183856 | Register: MADRIDCeses/Dimisiones
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27/04/2011 | BORME act no.: 183856 | Register: MADRIDNombramientos
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29/03/2011 | BORME act no.: 140227 | Register: MADRIDAmpliación de capital
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29/03/2011 | BORME act no.: 140227 | Register: MADRIDModificaciones estatutarias
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21/09/2010 | BORME act no.: 625274 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2010)
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11/02/2010 | BORME act no.: 91009 | Register: MADRIDDepósito de cuentas anuales (Enero de 2010)
Other information
The CIF of MOLDOVAN HOLDING SL is B83666008, and its status in the business field is active. The company's economic activity is classified under CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Additionally, its SIC code 6722 - Asesoramiento de inversiones also identifies it. MOLDOVAN HOLDING SL has a team of 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, with a total of 10 executive positions. The last announcement in Borme was published on 23/03/2015, and its last submission of ordinary annual accounts corresponds to the year -. To obtain contact information for MOLDOVAN HOLDING SL, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about MOLDOVAN HOLDING SL, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for MOLDOVAN HOLDING SL comes from official sources and is up to date as of today.
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