TGI IBERIAN INVESTMENTS SL
Company details
- No Activa NIF/CIF: B67791442
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Telephone: Not available
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Date of last BORME entry: 25/08/2023
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Sector: Financial and Insurance Activities
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Address: C/ SUERO DE QUIÑONES 34-36 1ª (MADRID).
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Website: Not available
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Featured products:
More information on TGI IBERIAN INVESTMENTS SL
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URREA ARBELAEZ DIEGO ALBERTOConsejeroTermination of employment: 25/08/2023 -
URREA ARBELAEZ DIEGO ALBERTO.DesconocidoTermination of employment: 25/08/2023
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URREA ARBELAEZ FERNANDOConsejeroTermination of employment: 25/08/2023
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DE ANDRES GASTONFERNANDO.ConsejeroTermination of employment: 25/08/2023
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URREA ARBELAEZ FERNANDO.PresidenteTermination of employment: 25/08/2023
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DEANDRES GASTON FERNANDO.SecretarioTermination of employment: 25/08/2023
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BUSINESS LEGACY BLCO SLSocio únicoAppointment: 08/02/2023Termination of employment: 25/08/2023
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25/08/2023 | BORME act no.: 379841 | Register: MADRIDCeses/Dimisiones -
25/08/2023 | BORME act no.: 379841 | Register: MADRIDDisolución
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08/02/2023 | BORME act no.: 67833 | Register: MADRIDDeclaración de unipersonalidad
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08/02/2023 | BORME act no.: 67833 | Register: MADRIDFe de erratas
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30/03/2022 | BORME act no.: 139997 | Register: MADRIDNombramientos
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30/03/2022 | BORME act no.: 139997 | Register: MADRIDOtros conceptos
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30/03/2022 | BORME act no.: 139997 | Register: MADRIDCambio de domicilio social
Other information
The CIF assigned to TGI IBERIAN INVESTMENTS SL is B67791442, and its commercial status is dissolved. The company carries out its operations within the CNAE 6420 - Holding company activities. Likewise, its SIC code - identifies it.
TGI IBERIAN INVESTMENTS SL employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 7 registration charges. The last announcement in Borme was published on 25/08/2023, while the most recent deposit of ordinary annual accounts is from the year 2020.
To access the contact information of TGI IBERIAN INVESTMENTS SL, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about TGI IBERIAN INVESTMENTS SL, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about TGI IBERIAN INVESTMENTS SL comes from official sources and is regularly updated.
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