INVERSIONES FINANCIERAS DE LEVANTE SL
Company details
- Active NIF/CIF: B97997845
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Telephone: Not available
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Date of last BORME entry: 20/02/2013
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Sector: Financial and Insurance Activities
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Address: Carrer D'Isabel la Catòlica, 9, 46004 València, Valencia, España See in map
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Website: Not available
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Featured products:
More information on INVERSIONES FINANCIERAS DE LEVANTE SL
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GIL VALLES OSCAR LUISAdministrador solidarioAppointment: 19/02/2008Termination of employment: 20/02/2013 -
IBAÑEZ MORET RAFAELAdministrador solidarioAppointment: 19/02/2008Termination of employment: 20/02/2013
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IBAÑEZ MORET RAFAELAdministrador únicoAppointment: 20/02/2013
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IBAÑEZ MORET RAFAELSocio únicoAppointment: 20/02/2013
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IBAÑEZ Y GIL FINANZAS CORPORATIVAS SLSocio únicoAppointment: 19/02/2008Termination of employment: 20/02/2013
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20/02/2013 | BORME act no.: 86240 | Register: VALENCIASociedad unipersonal -
20/02/2013 | BORME act no.: 86241 | Register: VALENCIACeses/Dimisiones
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20/02/2013 | BORME act no.: 86241 | Register: VALENCIANombramientos
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20/02/2013 | BORME act no.: 86241 | Register: VALENCIAModificaciones estatutarias
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06/10/2011 | BORME act no.: 736982 | Register: VALENCIADepósito de cuentas anuales (Septiembre de 2011)
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08/10/2010 | BORME act no.: 786851 | Register: VALENCIADepósito de cuentas anuales (Septiembre de 2010)
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06/09/2010 | BORME act no.: 462467 | Register: VALENCIADepósito de cuentas anuales (Agosto de 2010)
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19/02/2008 | BORME act no.: 91451 | Register: VALENCIAConstitución
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19/02/2008 | BORME act no.: 91451 | Register: VALENCIADeclaración de unipersonalidad
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19/02/2008 | BORME act no.: 91451 | Register: VALENCIANombramientos
Other information
The CIF assigned to INVERSIONES FINANCIERAS DE LEVANTE SL is B97997845, and its current business status is active. The company is engaged in economic activities classified under the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares, while its SIC 6722 - Asesoramiento de inversiones is also applicable. Regarding personnel, INVERSIONES FINANCIERAS DE LEVANTE SL employs approximately Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Valencia and has a total of 5 registered positions. The latest announcement of INVERSIONES FINANCIERAS DE LEVANTE SL in the Borme was published on 20/02/2013, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for INVERSIONES FINANCIERAS DE LEVANTE SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about INVERSIONES FINANCIERAS DE LEVANTE SL, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about INVERSIONES FINANCIERAS DE LEVANTE SL is official and updated daily.
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