AMEX LATIN AMERICAN HOLDINGS SL
Company details
- Defunct NIF/CIF: B82306366
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Telephone: Not available
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Date of last BORME entry: 05/02/2009
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Sector: Financial and Insurance Activities
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Address: Calle Juan Ignacio Luca de Tena, 17, 28027 Madrid, Madrid, España See in map
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Website: Not available
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More information on AMEX LATIN AMERICAN HOLDINGS SL
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AMERICAN EXPRESS DO BRASIL TEMPO ª CIA INCSocio únicoAppointment: 17/11/2000Termination of employment: 06/03/2007 -
ANDRETTA RALPH JOHNPresidenteAppointment: 14/01/2000Termination of employment: 08/03/2007
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ANDRETTA RALPH JOHNVocal consejeroAppointment: 14/01/2000Termination of employment: 05/02/2009
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NORMAN STEPHEN PECKHAMApoderadoAppointment: 16/02/2000Termination of employment: 05/02/2009
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NORMAN STEPHEN PECKHAMConsejeroAppointment: 14/01/2000Termination of employment: 05/02/2009
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NORMAN STEPHEN PECKHAMVocal consejeroAppointment: 14/01/2000Termination of employment: 05/02/2009
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TRIEBOLD OLIVER ROBERT EDMUNDDirector gerenteAppointment: 16/02/2000Termination of employment: 24/06/2002
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WHITE CHRISTOPHER JOHNConsejeroAppointment: 08/03/2007Termination of employment: 05/02/2009
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AMERICAN EXPRESS HOLDINGS NETHERLANDS CVSocio únicoAppointment: 22/01/2009Termination of employment: 05/02/2009
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WHITE CHRISTOPHER JOHNPresidenteAppointment: 08/03/2007Termination of employment: 05/02/2009
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05/02/2009 | BORME act no.: 64471 | Register: MADRIDDisolución -
04/02/2009 | BORME act no.: 61466 | Register: MADRIDRevocaciones
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04/02/2009 | BORME act no.: 61466 | Register: MADRIDOtros conceptos
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02/02/2009 | BORME act no.: 49590 | Register: MADRIDDepósito de cuentas anuales (Enero de 2009)
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22/01/2009 | BORME act no.: 35235 | Register: MADRIDReducción de capital
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22/01/2009 | BORME act no.: 35234 | Register: MADRIDSociedad unipersonal
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12/11/2007 | BORME act no.: 999633 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2007)
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08/03/2007 | BORME act no.: 139261 | Register: MADRIDNombramientos
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08/03/2007 | BORME act no.: 139261 | Register: MADRIDCeses/Dimisiones
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06/03/2007 | BORME act no.: 131992 | Register: MADRIDDeclaración de unipersonalidad
Other information
The CIF of AMEX LATIN AMERICAN HOLDINGS SL is B82306366 and its current business status is defunct. Its economic sector is within the CNAE 6420 - Holding company activities. Its SIC classification is -.
AMEX LATIN AMERICAN HOLDINGS 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 25 registration charges. Its most recent announcement in the Borme was published on 05/02/2009 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of AMEX LATIN AMERICAN HOLDINGS SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about AMEX LATIN AMERICAN HOLDINGS 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 AMEX LATIN AMERICAN HOLDINGS SL comes from official data sources and is automatically updated every day.
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