MONEY CONTROL CONSULTING SL
Company details
- Active NIF/CIF: B83311555
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Address: Calle Gral. Dávila, 5, 28003 Madrid, Madrid, España See in map
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More information on MONEY CONTROL CONSULTING SL
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GUIRAO PARGA MANUEL FRANCISCO JAVIERRepresentanteAppointment: 16/08/2019
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GUIRAO PARGA MANUELAdministrador solidarioTermination of employment: 16/08/2019
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NORMAX SLAdministrador únicoAppointment: 16/08/2019
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MONREAL DOMEC JOSE-RAMONApoderadoAppointment: 27/06/2018
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MAÑERU LOPEZ JOAQUINAdministrador solidarioAppointment: 12/04/2010
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ALONSO HERNANDEZ JULIO SANTIAGOAdministrador solidarioAppointment: 16/12/2003Termination of employment: 12/04/2010
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GUIRAO PARGA MANUEL FRANCISCOAdministrador solidarioAppointment: 16/12/2003Termination of employment: 12/04/2010
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ALONSO HERNANDEZ JULIOAdministrador solidarioAppointment: 19/06/2002Termination of employment: 16/12/2003
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GAMARRA VIZCAYNO ANGELAdministrador solidarioAppointment: 19/06/2002Termination of employment: 16/08/2019
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16/08/2019 | BORME act no.: 358125 | Register: MADRIDOtros conceptos
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16/08/2019 | BORME act no.: 358125 | Register: MADRIDNombramientos
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16/08/2019 | BORME act no.: 358125 | Register: MADRIDCeses/Dimisiones
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27/06/2018 | BORME act no.: 269833 | Register: MADRIDNombramientos
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07/04/2016 | BORME act no.: 153945 | Register: MADRIDCambio de domicilio social
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29/09/2011 | BORME act no.: 652715 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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24/09/2010 | BORME act no.: 670987 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2010)
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12/04/2010 | BORME act no.: 146117 | Register: MADRIDCambio de domicilio social
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12/04/2010 | BORME act no.: 146117 | Register: MADRIDNombramientos
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12/04/2010 | BORME act no.: 146117 | Register: MADRIDCeses/Dimisiones
Other information
The CIF assigned to MONEY CONTROL CONSULTING SL is B83311555, and its commercial status is active. The company carries out its operations within the CNAE 692 - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Likewise, its SIC code 8742 - Servicios de asesoría administrativa identifies it.
MONEY CONTROL CONSULTING SL employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 11 registration charges. The last announcement in Borme was published on 16/08/2019, while the most recent deposit of ordinary annual accounts is from the year 2022.
To access the contact information of MONEY CONTROL CONSULTING SL, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about MONEY CONTROL CONSULTING SL, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about MONEY CONTROL CONSULTING SL comes from official sources and is regularly updated.
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