FONDO FINANCIERO SURAMERICANO SL
Company details
- Defunct NIF/CIF: Not available
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Telephone: Not available
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Date of last BORME entry: 03/05/2013
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Sector: Actividades profesionales, científicas y técnicas
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Address: Avenida del Mediterráneo, 12, 28007 Madrid, Madrid, España See in map
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Website: Not available
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Intracommunity VAT: Not available
Featured products:
More information on FONDO FINANCIERO SURAMERICANO SL
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FRAGA RAMIREZ JOSE ORFEOApoderadoAppointment: 17/11/2009Termination of employment: 03/05/2013 -
ARCOS REPILA VERONICAAdministrador únicoAppointment: 17/11/2009Termination of employment: 02/02/2010
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BANVELCA & COMPANY 1890 LIMITEDSocio únicoAppointment: 02/02/2010Termination of employment: 03/05/2013
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HERRERA VELUTINI JULIO MARTINAdministrador únicoAppointment: 02/02/2010Termination of employment: 03/05/2013
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LAZZERINI BRAVO SILVIO ENZOLiquidadorAppointment: 03/05/2013Termination of employment: 03/05/2013
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FAEB CONSULTING SLPSocio únicoAppointment: 17/11/2009Termination of employment: 02/02/2010
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03/05/2013 | BORME act no.: 204049 | Register: MADRIDCeses/Dimisiones -
03/05/2013 | BORME act no.: 204049 | Register: MADRIDNombramientos
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03/05/2013 | BORME act no.: 204049 | Register: MADRIDDisolución
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04/10/2011 | BORME act no.: 687211 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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16/11/2010 | BORME act no.: 1047612 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2010)
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02/02/2010 | BORME act no.: 42894 | Register: MADRIDSociedad unipersonal
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02/02/2010 | BORME act no.: 42894 | Register: MADRIDCeses/Dimisiones
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02/02/2010 | BORME act no.: 42894 | Register: MADRIDNombramientos
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02/02/2010 | BORME act no.: 42894 | Register: MADRIDCambio de domicilio social
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17/11/2009 | BORME act no.: 477998 | Register: MADRIDConstitución
Other information
The CIF of FONDO FINANCIERO SURAMERICANO SL is - and its current business status is defunct. Its economic sector is within the CNAE 7010 - Central headquarter activities. Its SIC classification is 6111 - Financieras en general.
FONDO FINANCIERO SURAMERICANO 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. To date, it has 6 registration charges. Its most recent announcement in the Borme was published on 03/05/2013 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of FONDO FINANCIERO SURAMERICANO SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about FONDO FINANCIERO SURAMERICANO SL, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of FONDO FINANCIERO SURAMERICANO SL comes from official data sources and is automatically updated every day.
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