CORPORATE FOREIGN EXCHANGE ESPAÑA SL
Company details
- Active NIF/CIF: B80732423
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Address: Carrer Riera de Torrentbó, 4, 08394 Sant Vicenç de Montalt, Barcelona, España See in map
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More information on CORPORATE FOREIGN EXCHANGE ESPAÑA SL
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KAMYAR ARFA ZANGANEHAdministrador únicoTermination of employment: 07/08/2008
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KAMYAR ARFA ZANGANEHLiquidadorAppointment: 07/08/2008
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DOMENECH VIÑAS RAFAELApoderadoAppointment: 17/11/1999
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DOMENECH VIÑAS MARGARITAApoderadoAppointment: 17/11/1999
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MASCARO MIRALLES MARIA TERESAApoderadoAppointment: 17/11/1999
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DONALD ALLAN MACKENZIEAdministradorAppointment: 04/05/1999
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07/08/2008 | BORME act no.: 383904 | Register: BARCELONARevocaciones
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07/08/2008 | BORME act no.: 383904 | Register: BARCELONANombramientos
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15/07/2008 | BORME act no.: 203599 | Register: BARCELONADepósito de cuentas anuales (Junio de 2008)
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15/07/2008 | BORME act no.: 202181 | Register: BARCELONADepósito de cuentas anuales (Junio de 2008)
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15/07/2008 | BORME act no.: 201704 | Register: BARCELONADepósito de cuentas anuales (Junio de 2008)
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25/03/2004 | BORME act no.: 81502 | Register: BARCELONADepósito de cuentas anuales (febrero de 2004)
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07/10/2003 | BORME act no.: 552395 | Register: BARCELONADepósito de cuentas anuales (agosto de 2003)
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03/12/2002 | BORME act no.: 831939 | Register: BARCELONADepósito de cuentas anuales (octubre de 2002)
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07/11/2001 | BORME act no.: 613654 | Register: BARCELONADepósito de cuentas anuales (septiembre de 2001)
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28/09/2000 | BORME act no.: 408058 | Register: BARCELONADepósito de cuentas anuales (agosto de 2000)
Other information
The CIF assigned to CORPORATE FOREIGN EXCHANGE ESPAÑA SL is B80732423, and its current commercial status is active. The company is engaged in economic activities within the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. As for its SIC classification, it is -.
The company CORPORATE FOREIGN EXCHANGE ESPAÑA SL has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Barcelona, it has a total of 6 registered positions. Its most recent announcement in the Borme was published on 07/08/2008, and the last deposit of its annual accounts corresponds to the year -.
To find out more contact details of CORPORATE FOREIGN EXCHANGE ESPAÑA SL, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about CORPORATE FOREIGN EXCHANGE ESPAÑA SL, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of CORPORATE FOREIGN EXCHANGE ESPAÑA SL comes from official sources and is constantly updated.
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