MONTERREY FINANCIAL INVESTMENT SL
Company details
- Active NIF/CIF: B84506815
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Telephone: Not available
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Date of last BORME entry: 13/04/2011
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Sector: Actividades profesionales, científicas y técnicas
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Address: Paseo de la Castellana, 40, 28046 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on MONTERREY FINANCIAL INVESTMENT SL
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FERNANDEZ CABALLERO LUISAdministrador solidarioAppointment: 26/01/2007Termination of employment: 07/04/2009 -
FERNANDEZ CABALLERO LUISAdministrador únicoAppointment: 27/10/2006Termination of employment: 26/01/2007
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ROMERO DE LA CRUZ ROS MARIA JOSEAdministrador únicoAppointment: 09/12/2005Termination of employment: 27/10/2006
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DAVILA ESCRIBANO IVANAdministrador solidarioTermination of employment: 07/04/2009
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DAVILA ESCRIBANO IVANAdministrador únicoAppointment: 01/03/2011
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SANCHEZ BRIÑAS CATAÑO MARIA JOSEFARepresentanteAppointment: 07/04/2009Termination of employment: 01/03/2011
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FINCA ALCANTARA SLAdministrador únicoAppointment: 07/04/2009Termination of employment: 01/03/2011
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13/04/2011 | BORME act no.: 130230 | Register: MADRIDDepósito de cuentas anuales (Marzo de 2011) -
01/03/2011 | BORME act no.: 92777 | Register: MADRIDCambio de domicilio social
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01/03/2011 | BORME act no.: 92777 | Register: MADRIDNombramientos
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01/03/2011 | BORME act no.: 92777 | Register: MADRIDCeses/Dimisiones
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06/07/2010 | BORME act no.: 227899 | Register: MADRIDDepósito de cuentas anuales (Junio de 2010)
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14/04/2009 | BORME act no.: 112648 | Register: MADRIDDepósito de cuentas anuales (Marzo de 2009)
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14/04/2009 | BORME act no.: 112603 | Register: MADRIDDepósito de cuentas anuales (Marzo de 2009)
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07/04/2009 | BORME act no.: 170918 | Register: MADRIDModificaciones estatutarias
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07/04/2009 | BORME act no.: 170918 | Register: MADRIDNombramientos
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07/04/2009 | BORME act no.: 170918 | Register: MADRIDCeses/Dimisiones
Other information
The CIF assigned to MONTERREY FINANCIAL INVESTMENT SL is B84506815, and its current business status is active. The company is engaged in economic activities classified under the CNAE 6920 - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal, while its SIC 8742 - Servicios de asesoría administrativa is also applicable. Regarding personnel, MONTERREY FINANCIAL INVESTMENT SL 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 7 registered positions. The latest announcement of MONTERREY FINANCIAL INVESTMENT SL in the Borme was published on 13/04/2011, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for MONTERREY FINANCIAL INVESTMENT SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about MONTERREY FINANCIAL INVESTMENT SL, 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 MONTERREY FINANCIAL INVESTMENT SL is official and updated daily.
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