CARACAS SOCIEDAD FINANCIERA SL
Company details
- Active NIF/CIF: B85055341
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Telephone: Not available
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Date of last BORME entry: 22/07/2022
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Sector: Actividades profesionales, científicas y técnicas
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Address: Calle de Prim, 19, 28004 Madrid, España See in map
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Website: Not available
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Featured products:
More information on CARACAS SOCIEDAD FINANCIERA SL
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REYES SOSA DANIELA SALIME.ApoderadoTermination of employment: 22/07/2022 -
REYES SOSA DANIELA SALIMEApoderadoAppointment: 01/09/2015
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ORFEO FRAGA JOSEApoderado solidarioAppointment: 31/10/2007Termination of employment: 01/09/2015
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REVIRIEGO JOSE LUISApoderadoAppointment: 01/09/2015
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RINO GESTION SLSocio únicoAppointment: 14/05/2007Termination of employment: 10/04/2008
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BANVELCA & COMPANY 1890 LIMITEDSocio únicoAppointment: 10/04/2008Termination of employment: 13/07/2009
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HERRERA VELUTINI JULIO MARTINAdministrador solidarioAppointment: 10/04/2008Termination of employment: 13/07/2009
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RIBALTA NOGUERA MARIA CRISTINAAdministrador únicoAppointment: 14/05/2007Termination of employment: 10/04/2008
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ANTELO REY EMILIOAdministrador solidarioAppointment: 10/04/2008Termination of employment: 13/07/2009
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ANTELO REY EMILIOAdministrador únicoAppointment: 13/07/2009
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22/07/2022 | BORME act no.: 342669 | Register: MADRIDRevocaciones -
07/07/2017 | BORME act no.: 281738 | Register: MADRIDCambio de domicilio social
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01/09/2015 | BORME act no.: 357725 | Register: MADRIDRevocaciones
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01/09/2015 | BORME act no.: 357725 | Register: MADRIDNombramientos
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11/10/2011 | BORME act no.: 782630 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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12/11/2010 | BORME act no.: 1037100 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2010)
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19/11/2009 | BORME act no.: 895981 | Register: MADRIDDepósito de cuentas anuales (Noviembre de 2009)
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10/08/2009 | BORME act no.: 350782 | Register: MADRIDAmpliación de capital
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13/07/2009 | BORME act no.: 312663 | Register: MADRIDNombramientos
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13/07/2009 | BORME act no.: 312663 | Register: MADRIDCeses/Dimisiones
Other information
The CIF assigned to CARACAS SOCIEDAD FINANCIERA SL is B85055341, and its current business status is active. The company is engaged in economic activities classified under the CNAE 7010 - Central headquarter activities, while its SIC - is also applicable. Regarding personnel, CARACAS SOCIEDAD FINANCIERA 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 and has a total of 11 registered positions. The latest announcement of CARACAS SOCIEDAD FINANCIERA SL in the Borme was published on 22/07/2022, and its most recent ordinary annual accounts deposit is from the year 2021. To obtain contact information for CARACAS SOCIEDAD FINANCIERA SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about CARACAS SOCIEDAD FINANCIERA SL, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about CARACAS SOCIEDAD FINANCIERA SL is official and updated daily.
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