B 1998 SA
Company details
- No Activa NIF/CIF: A80261498
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Telephone: Not available
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Date of last BORME entry: 29/04/2015
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Sector: Financial and Insurance Activities
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Address: Calle de Fortuny, 5, 28010 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on B 1998 SA
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PROGLIO EDOUARD HENRIConsejeroAppointment: 28/11/2014Termination of employment: 02/03/2015 -
DOMINUM DIRECCION Y GESTION SASocio únicoAppointment: 23/02/2015
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KOPLOWITZ ROMERO DE JUSEU ESTHERConsejero delegadoAppointment: 24/12/2014
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BANCO BILBAO VIZCAYA ARGENTARIA SAEntidad reguladora de contabilidadAppointment: 05/12/2014
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DOMINUM DESGA SAConsejeroAppointment: 05/12/2014
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ALCOCER KOPLOWITZ ALICIARepresentanteAppointment: 05/12/2014
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ALCOCER KOPLOWITZ CARMENRepresentanteAppointment: 05/12/2014
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KOPLOWITZ ROMERO DE JUSEU ESTHERConsejeroAppointment: 05/12/2014
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KOPLOWITZ ROMERO DE JUSEU ESTHERConsejero delegado solidarioAppointment: 13/08/1998Termination of employment: 05/12/2014
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DOMINUM DIRECCION Y GESTION SLConsejeroAppointment: 05/12/2014
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29/04/2015 | BORME act no.: 176994 | Register: MADRIDDisolución -
29/04/2015 | BORME act no.: 176994 | Register: MADRIDOtros conceptos
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02/03/2015 | BORME act no.: 89751 | Register: MADRIDCeses/Dimisiones
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23/02/2015 | BORME act no.: 78607 | Register: MADRIDDeclaración de unipersonalidad
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19/02/2015 | BORME act no.: 74748 | Register: MADRIDModificaciones estatutarias
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19/02/2015 | BORME act no.: 74748 | Register: MADRIDReducción de capital
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24/12/2014 | BORME act no.: 525662 | Register: MADRIDNombramientos
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05/12/2014 | BORME act no.: 498430 | Register: MADRIDNombramientos
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05/12/2014 | BORME act no.: 498430 | Register: MADRIDTransformación de sociedad
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05/12/2014 | BORME act no.: 498430 | Register: MADRIDCeses/Dimisiones
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DOMINUM DESGA SA | Consejero
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DOMINUM DIRECCION Y GESTION SL | Consejero
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ARTHUR | Auditor de cuentas
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VAHN Y CIA AUDITORES SL | Auditor de cuentas
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FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA | Desconocido
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EUROCIS SA | Consejero
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LARRANZA XXI SL | Consejero
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CARTERA DEVA SA | Consejero
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IBERSUIZAS ALFA SL | Consejero
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AZATE SA | Vocal consejero
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DOMINUM DIRECCION Y GESTION SL
Other information
The CIF of B 1998 SA is A80261498 and its business status is dissolved. Its economic activity belongs to the CNAE 6420 - Holding company activities. Its SIC is 6719 - Sociedades de cartera ("Holdings").
B 1998 SA 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 72 registration charges. Its last announcement in Borme was published on 29/04/2015 and the latest ordinary annual accounts are from the year -.
You can review the contact information of B 1998 SA such as the phone number, address, or website in the Company Data module.
For more information about B 1998 SA, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about the company name comes from official sources and is updated daily.
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