TIMIA FACHI SL
Company details
- Active NIF/CIF: B92105386
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Telephone: Not available
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Date of last BORME entry: 29/12/2006
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Sector: Comercio al por mayor y al por menor. Excepto reparación de vehículos de motor
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Address: Avenida Ricardo Soriano, 66, 29601 Marbella, Málaga, España See in map
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Website: Not available
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Featured products:
More information on TIMIA FACHI SL
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ALVAREZ RACERO ANTONIO DE JESUSAdministrador solidarioAppointment: 24/11/1999Termination of employment: 25/10/2000 -
ALVAREZ RACERO MARIANA DE JESUSAdministrador solidarioAppointment: 24/11/1999Termination of employment: 25/10/2000
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GOULKO IRINAAdministrador únicoTermination of employment: 20/04/2001
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ABRAMSON BORIS PETERAdministrador únicoAppointment: 25/10/2000Termination of employment: 20/04/2001
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29/12/2006 | BORME act no.: 625722 | Register: MÁLAGACierre provisional hoja registral art 1372 Ley 43/1995 Impuesto de Sociedades -
04/10/2002 | BORME act no.: 529887 | Register: MÁLAGADepósito de cuentas anuales (septiembre de 2002)
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07/09/2001 | BORME act no.: 249240 | Register: MÁLAGADepósito de cuentas anuales (julio de 2001)
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20/04/2001 | BORME act no.: 166885 | Register: MÁLAGACeses/Dimisiones
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20/04/2001 | BORME act no.: 166885 | Register: MÁLAGANombramientos
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25/10/2000 | BORME act no.: 369809 | Register: MÁLAGACeses/Dimisiones
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25/10/2000 | BORME act no.: 369809 | Register: MÁLAGANombramientos
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11/09/2000 | BORME act no.: 306417 | Register: MÁLAGADepósito de cuentas anuales (agosto de 2000)
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09/02/2000 | BORME act no.: 47368 | Register: MÁLAGAAmpliación de capital
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13/01/2000 | BORME act no.: 12092 | Register: MÁLAGADeclaración de unipersonalidad
Other information
The CIF of TIMIA FACHI SL is B92105386 and its current status in the market is active. The company operates in the economic sector corresponding to the CNAE 461 - Wholesale on a fee or contract basis. As for its SIC, it is 7389 - Servicios empresariales.
TIMIA FACHI SL employs approximately Between 10 and 49 employees and generates annual revenues of less than 2 million euros. The company is registered in the Mercantile Registry of Málaga and has a total of 6 registered positions. Its most recent announcement in the Borme is from 29/12/2006, while its last filing of ordinary annual accounts corresponds to the year -.
To obtain contact information for TIMIA FACHI SL, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about TIMIA FACHI SL, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about TIMIA FACHI SL comes from official sources and is regularly updated.
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