TRANS UNION ESPAÑA CREDIT BUREAU SL
Company details
- Defunct NIF/CIF: B29900057
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Telephone: Not available
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Date of last BORME entry: 03/03/2005
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Sector: Financial and Insurance Activities
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Address: Calle Salvador de Madariaga, 1, 28027 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on TRANS UNION ESPAÑA CREDIT BUREAU SL
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CARAMAZANA MATEOS JUANRepresentanteAppointment: 16/07/2001Termination of employment: 03/03/2005 -
CANTOS BAQUE17671 DANO FRANCISCOSecretario no consejeroTermination of employment: 16/07/2001
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LE PROUX DE LA RIVIEREBRUNOVocal consejeroTermination of employment: 16/07/2001
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SANCHEZ BARBA LUISApoderadoAppointment: 22/01/2001Termination of employment: 03/03/2005
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ROQUETTE MORAIS ALVAROVocal consejeroAppointment: 17/07/2000Termination of employment: 22/01/2001
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SORICE RALPH PETERVocal consejeroAppointment: 17/07/2000Termination of employment: 16/07/2001
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DOS SANTOS JOAO PROSPEROVocal consejeroAppointment: 17/07/2000Termination of employment: 22/01/2001
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HOWELL LARRY KVocal consejeroAppointment: 29/10/1998Termination of employment: 16/07/2001
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HOWELL LARRY KPresidenteAppointment: 29/10/1998Termination of employment: 16/07/2001
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VILLEGAS GARCIA JUAN ANTONIOApoderadoAppointment: 29/10/1998Termination of employment: 12/07/2001
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03/03/2005 | BORME act no.: 99958 | Register: MADRIDExtinción -
30/09/2003 | BORME act no.: 494544 | Register: MADRIDDepósito de cuentas anuales (septiembre de 2003)
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29/08/2002 | BORME act no.: 263490 | Register: MADRIDDepósito de cuentas anuales (agosto de 2002)
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07/08/2002 | BORME act no.: 190520 | Register: MADRIDDepósito de cuentas anuales (julio de 2002)
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16/07/2001 | BORME act no.: 284009 | Register: MADRIDDisolución
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16/07/2001 | BORME act no.: 284009 | Register: MADRIDNombramientos
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16/07/2001 | BORME act no.: 284009 | Register: MADRIDCeses/Dimisiones
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12/07/2001 | BORME act no.: 281701 | Register: MADRIDRevocaciones
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12/07/2001 | BORME act no.: 281701 | Register: MADRIDNombramientos
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22/01/2001 | BORME act no.: 26721 | Register: MADRIDNombramientos
Other information
The CIF of TRANS UNION ESPAÑA CREDIT BUREAU SL is B29900057 and its business status is defunct. Its economic activity belongs to the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. Its SIC is -.
TRANS UNION ESPAÑA CREDIT BUREAU SL has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 20 registration charges. Its latest announcement in Borme was published on 03/03/2005 and its last deposit of ordinary annual accounts is from the year -.
You can check the contact details of TRANS UNION ESPAÑA CREDIT BUREAU SL such as phone number, address, or website in the Company Data module.
For more information about TRANS UNION ESPAÑA CREDIT BUREAU SL, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
All the financial, business, and legal information we provide about TRANS UNION ESPAÑA CREDIT BUREAU SL comes from official sources and is updated daily.
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