FINANCIACIONES CARABANCHEL SL
Company details
- Defunct NIF/CIF: B86573219
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Telephone: Not available
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Date of last BORME entry: 19/07/2024
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Sector: Financial and Insurance Activities
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Address: C/ RAMON SAINZ 18 - LOCAL (MADRID).
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Website: Not available
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Featured products:
More information on FINANCIACIONES CARABANCHEL SL
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SIERRA PARDO JAVIERDesconocidoTermination of employment: 19/07/2024 -
GARCIA OCHOA GUTIERREZ DANIEL.DesconocidoTermination of employment: 19/07/2024
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RODRIGUEZ GARACHIPE JORGE EDUARDO.DesconocidoAppointment: 19/07/2024
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VILLARINO MARTIN EUGENIOAdministrador solidarioAppointment: 29/01/2019
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SIERRA PARDO JAVIERAdministrador solidarioAppointment: 11/12/2012
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SIERRA PARDO JAVIERAdministrador únicoAppointment: 04/01/2006Termination of employment: 23/03/2010
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SIERRA PARDO JAVIERLiquidadorAppointment: 23/03/2010Termination of employment: 23/03/2010
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GARCIA OCHOA GUTIERREZ DANIELAdministrador solidarioAppointment: 11/12/2012
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19/07/2024 | BORME act no.: 323420 | Register: MADRIDCeses/Dimisiones -
19/07/2024 | BORME act no.: 323420 | Register: MADRIDNombramientos
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19/07/2024 | BORME act no.: 323420 | Register: MADRIDCambio de domicilio social
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30/12/2021 | BORME act no.: 566572 | Register: MADRIDCambio de objeto social
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29/01/2019 | BORME act no.: 40015 | Register: MADRIDNombramientos
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11/12/2012 | BORME act no.: 512411 | Register: MADRIDNombramientos
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23/03/2010 | BORME act no.: 118907 | Register: MADRIDCeses/Dimisiones
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23/03/2010 | BORME act no.: 118907 | Register: MADRIDNombramientos
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23/03/2010 | BORME act no.: 118907 | Register: MADRIDDisolución
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05/01/2009 | BORME act no.: 3229 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2008)
Other information
The CIF of FINANCIACIONES CARABANCHEL SL is B86573219 and its business status is defunct. Its economic activity belongs to the CNAE 6492 - Other credit activities. Its SIC is 6159 - Instituciones de crédito comercial.
FINANCIACIONES CARABANCHEL SL 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 8 registration charges. Its latest announcement in Borme was published on 19/07/2024 and its last deposit of ordinary annual accounts is from the year 2023.
You can check the contact details of FINANCIACIONES CARABANCHEL SL such as phone number, address, or website in the Company Data module.
For more information about FINANCIACIONES CARABANCHEL SL, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
All the financial, business, and legal information we provide about FINANCIACIONES CARABANCHEL SL comes from official sources and is updated daily.
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