DOMI TRADING SL
Company details
- Active NIF/CIF: B88305107
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Telephone: Not available
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Date of last BORME entry: 21/12/2023
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Sector: Financial and Insurance Activities
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Address: PASEO DE LA CASTELLANA 216 8ª (MADRID).
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Website: Not available
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Featured products:
More information on DOMI TRADING SL
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FERNANDEZ FERREIRA LEONEL.SecretarioTermination of employment: 14/11/2023 -
GARCIA CASTELLANOS FELIXConsejeroTermination of employment: 14/11/2023
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PAULINO PAULINO JOSE ALEJANDROConsejeroAppointment: 14/11/2023
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JASSON GARCIAJORGE VICTORConsejeroAppointment: 14/11/2023
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ASILIS FERIS JOSE JAVIERConsejeroAppointment: 14/11/2023
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GONZALEZ CUADRAJOSE MIGUEL.DesconocidoTermination of employment: 14/11/2023
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FERNANDEZ FERREIRALEONEL.ConsejeroTermination of employment: 14/11/2023
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RUBIOLO JUANIGNACIOConsejeroTermination of employment: 14/11/2023
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RUBIOLO JUAN IGNACIO.PresidenteTermination of employment: 14/11/2023
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OLLER VILLALON OSVALDO ANIBALConsejeroTermination of employment: 14/11/2023
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21/12/2023 | BORME act no.: 543361 | Register: MADRIDCambio de domicilio social -
14/11/2023 | BORME act no.: 481685 | Register: MADRIDCambio de domicilio social
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14/11/2023 | BORME act no.: 481684 | Register: MADRIDNombramientos
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14/11/2023 | BORME act no.: 481684 | Register: MADRIDCeses/Dimisiones
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07/12/2022 | BORME act no.: 535488 | Register: MADRIDNombramientos
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07/12/2022 | BORME act no.: 535488 | Register: MADRIDCeses/Dimisiones
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23/02/2022 | BORME act no.: 82163 | Register: MADRIDCambio de domicilio social
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09/03/2021 | BORME act no.: 111740 | Register: MADRIDCeses/Dimisiones
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09/03/2021 | BORME act no.: 111740 | Register: MADRIDNombramientos
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09/03/2021 | BORME act no.: 111741 | Register: MADRIDRevocaciones
Other information
The CIF of DOMI TRADING SL is B88305107 and its current business status is active. The company is engaged in activities related to the CNAE code 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC code - also indicates the nature of its business.
DOMI TRADING SL employs a number of workers ranging from Between 1 and 9 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 39 registry positions.
Its last announcement in Borme was published on 21/12/2023, while its last deposit of ordinary annual accounts corresponds to the year 2022.
You can find contact information for DOMI TRADING SL, such as phone number, address, or website, in the Company Data section.
For more details about DOMI TRADING SL, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for DOMI TRADING SL comes from official sources and is updated daily.
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