SERVICIOS FINANCIEROS SURAMERICANOS SL
Company details
- Defunct NIF/CIF: B85710465
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Address: Avenida del Mediterráneo, 12, 28007 Madrid, Madrid, España See in map
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More information on SERVICIOS FINANCIEROS SURAMERICANOS SL
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FRAGA RAMIREZ JOSE ORFEOApoderadoAppointment: 05/08/2009Termination of employment: 06/05/2013
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ARCOS REPILA VERONICAAdministrador únicoAppointment: 24/06/2009Termination of employment: 05/08/2009
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ARCOS REPILA VERONICASocio únicoAppointment: 24/06/2009Termination of employment: 05/08/2009
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BANVELCA & COMPANY 1890 LIMITEDSocio únicoAppointment: 05/08/2009Termination of employment: 06/05/2013
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HERRERA VELUTINI JULIO MARTINAdministrador únicoAppointment: 05/08/2009Termination of employment: 06/05/2013
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SCHUMACHER ALBERT DETLEV HEINRICHApoderado mancomunado solidarioAppointment: 27/10/2009Termination of employment: 06/05/2013
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OCHOA RIVERO DEYANIRA YELICCEApoderado mancomunado solidarioAppointment: 27/10/2009Termination of employment: 06/05/2013
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LAZZERINI BRAVO SILVIO ENZOLiquidadorAppointment: 06/05/2013Termination of employment: 06/05/2013
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06/05/2013 | BORME act no.: 205524 | Register: MADRIDCeses/Dimisiones
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06/05/2013 | BORME act no.: 205524 | Register: MADRIDNombramientos
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06/05/2013 | BORME act no.: 205524 | Register: MADRIDDisolución
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17/10/2011 | BORME act no.: 811729 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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16/11/2010 | BORME act no.: 1048363 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2010)
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27/10/2009 | BORME act no.: 449222 | Register: MADRIDNombramientos
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05/08/2009 | BORME act no.: 344851 | Register: MADRIDNombramientos
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05/08/2009 | BORME act no.: 344852 | Register: MADRIDSociedad unipersonal
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05/08/2009 | BORME act no.: 344852 | Register: MADRIDCeses/Dimisiones
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05/08/2009 | BORME act no.: 344852 | Register: MADRIDNombramientos
Other information
The CIF of SERVICIOS FINANCIEROS SURAMERICANOS SL is B85710465 and its current business status is defunct. Its economic sector is within the CNAE 7010 - Central headquarter activities. Its SIC classification is 6111 - Financieras en general.
SERVICIOS FINANCIEROS SURAMERICANOS 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. To date, it has 8 registration charges. Its most recent announcement in the Borme was published on 06/05/2013 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of SERVICIOS FINANCIEROS SURAMERICANOS SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about SERVICIOS FINANCIEROS SURAMERICANOS SL, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of SERVICIOS FINANCIEROS SURAMERICANOS SL comes from official data sources and is automatically updated every day.
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