TRADE FINANCE SOFTWARE & CONSULTING SL
Company details
- Active NIF/CIF: B84301696
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Telephone: Not available
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Date of last BORME entry: 02/07/2024
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Sector: Información y comunicaciones
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Address: C/ RECOLETOS 6 (MADRID).
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Website: Not available
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Featured products:
More information on TRADE FINANCE SOFTWARE & CONSULTING SL
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CSI COMPLEX SYSTEMS INCSocio únicoAppointment: 22/04/2005 -
RIVERA SOBERANIS JUAN CARLOSAdministrador únicoAppointment: 27/02/2007Termination of employment: 23/07/2012
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LEONEL GUERRA GUIDOAdministrador únicoAppointment: 18/05/2005Termination of employment: 27/02/2007
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SANCHEZ VOELKL CARLOS ALBERTOAdministrador únicoAppointment: 23/07/2012
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02/07/2024 | BORME act no.: 296609 | Register: MADRIDCambio de domicilio social -
23/07/2012 | BORME act no.: 309155 | Register: MADRIDCambio de domicilio social
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23/07/2012 | BORME act no.: 309154 | Register: MADRIDCambio de domicilio social
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23/07/2012 | BORME act no.: 309154 | Register: MADRIDNombramientos
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23/07/2012 | BORME act no.: 309154 | Register: MADRIDCeses/Dimisiones
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22/09/2010 | BORME act no.: 649061 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2010)
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04/01/2010 | BORME act no.: 1778 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2009)
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22/09/2008 | BORME act no.: 610539 | Register:Depósito de cuentas anuales (Septiembre de 2008)
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02/11/2007 | BORME act no.: 941025 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2007)
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27/02/2007 | BORME act no.: 118257 | Register: MADRIDNombramientos
Other information
The CIF of TRADE FINANCE SOFTWARE & CONSULTING SL is B84301696 and its current business status is active. The company is engaged in activities related to the CNAE code 6209 - Otros servicios relacionados con las tecnologías de la información y la informática. Its SIC code 4899 - Otros servicios de comunicación also indicates the nature of its business.
TRADE FINANCE SOFTWARE & CONSULTING SL employs a number of workers ranging from 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 and has a total of 5 registry positions.
Its last announcement in Borme was published on 02/07/2024, while its last deposit of ordinary annual accounts corresponds to the year 2023.
You can find contact information for TRADE FINANCE SOFTWARE & CONSULTING SL, such as phone number, address, or website, in the Company Data section.
For more details about TRADE FINANCE SOFTWARE & CONSULTING SL, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for TRADE FINANCE SOFTWARE & CONSULTING SL comes from official sources and is updated daily.
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