HABIBI INVESTMENT SL
Company details
- Active NIF/CIF: B83611855
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Telephone: Not available
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Date of last BORME entry: 01/04/2009
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Sector: Comercio al por mayor y al por menor. Excepto reparación de vehículos de motor
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Address: Calle Gaviota, 3, 28025 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on HABIBI INVESTMENT SL
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BARROSO PERALES JOSE RAMONAdministrador únicoAppointment: 06/05/2003Termination of employment: 19/07/2006 -
BARROSO PERALES JOSEAdministrador únicoTermination of employment: 12/04/2006
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MARCA ZAMORA LUISAdministrador únicoAppointment: 19/07/2006Termination of employment: 26/03/2009
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NGOUMGNA FRANCKAdministrador únicoAppointment: 26/03/2009
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NGOUMGNA FRANCKSocio únicoAppointment: 26/03/2009
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01/04/2009 | BORME act no.: 105012 | Register: MADRIDDepósito de cuentas anuales (Marzo de 2009) -
26/03/2009 | BORME act no.: 149311 | Register: MADRIDDeclaración de unipersonalidad
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26/03/2009 | BORME act no.: 149311 | Register: MADRIDCeses/Dimisiones
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26/03/2009 | BORME act no.: 149311 | Register: MADRIDNombramientos
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26/03/2009 | BORME act no.: 149311 | Register: MADRIDCambio de domicilio social
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05/11/2007 | BORME act no.: 950311 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2007)
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11/12/2006 | BORME act no.: 992062 | Register: MADRIDDepósito de cuentas anuales (Noviembre de 2006)
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26/07/2006 | BORME act no.: 175841 | Register: MADRIDDepósito de cuentas anuales (Julio de 2006)
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19/07/2006 | BORME act no.: 371564 | Register: MADRIDNombramientos
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19/07/2006 | BORME act no.: 371564 | Register: MADRIDCambio de domicilio social
Other information
The CIF assigned to HABIBI INVESTMENT SL is B83611855, and its business status is active. The company is engaged in an economic activity classified within the CNAE 4642 - Wholesale trade of clothing and footwear. In addition, its SIC identification 5137 - Confecciones para señora y niña also defines it.
HABIBI INVESTMENT SL employs a team of 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, and has 5 executive positions. Its most recent announcement in the Borme was published on 01/04/2009, while its last deposit of ordinary annual accounts is for the - fiscal year.
To access the contact information of HABIBI INVESTMENT SL, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about HABIBI INVESTMENT SL, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about HABIBI INVESTMENT SL is extracted from official sources and is updated daily.
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