FONDO FINANCIERO CARACAS SL
Company details
- Active NIF/CIF: Not available
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Address: Avenida del Mediterráneo, 12, 28007 Madrid, Madrid, España See in map
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Intracommunity VAT: Not available
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More information on FONDO FINANCIERO CARACAS SL
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FRAGA RAMIREZ JOSE ORFEOApoderadoAppointment: 05/08/2009
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ARCOS REPILA VERONICAAdministrador únicoTermination of employment: 05/08/2009
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ARCOS REPILA VERONICASocio únicoAppointment: 24/06/2009Termination of employment: 05/08/2009
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BANVELCA & COMPANY 1890 LIMITEDSocio únicoAppointment: 05/08/2009
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HERRERA VELUTINI JULIO MARTINAdministrador únicoAppointment: 05/08/2009
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SCHUMACHER ALBERT DETLEV HEINRICHApoderado mancomunado solidarioAppointment: 27/10/2009
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OCHOA RIVERO DEYANIRA YELICCEApoderado mancomunado solidarioAppointment: 27/10/2009
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17/10/2011 | BORME act no.: 807926 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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16/11/2010 | BORME act no.: 1047611 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2010)
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19/11/2009 | BORME act no.: 484362 | Register: MADRIDCambio de denominación social
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27/10/2009 | BORME act no.: 449233 | Register: MADRIDNombramientos
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05/08/2009 | BORME act no.: 345041 | Register: MADRIDNombramientos
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05/08/2009 | BORME act no.: 345042 | Register: MADRIDSociedad unipersonal
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05/08/2009 | BORME act no.: 345042 | Register: MADRIDCeses/Dimisiones
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05/08/2009 | BORME act no.: 345042 | Register: MADRIDNombramientos
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24/06/2009 | BORME act no.: 285071 | Register: MADRIDConstitución
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24/06/2009 | BORME act no.: 285071 | Register: MADRIDDeclaración de unipersonalidad
Other information
The CIF assigned to FONDO FINANCIERO CARACAS SL is -, while its current business status is active. The company operates in the economic sector identified by the CNAE 7010 - Central headquarter activities. In addition, its activity corresponds to the SIC classification 6111 - Financieras en general.
The template of FONDO FINANCIERO CARACAS SL includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. FONDO FINANCIERO CARACAS SL is registered in the Mercantile Registry of Madrid and accumulates a total of 7 registration charges. The most recent announcement in Borme was published on 17/10/2011, while its last deposit of ordinary annual accounts is related to the - exercise.
If you want to obtain contact information for FONDO FINANCIERO CARACAS SL, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about FONDO FINANCIERO CARACAS SL, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about FONDO FINANCIERO CARACAS SL comes from official data sources and is automatically updated every day.
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