TOFI DE INVERSIONES SL
Company details
- No Activa NIF/CIF: A83203463
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Telephone: Not available
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Date of last BORME entry: 22/05/2024
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Sector: Financial and Insurance Activities
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Address: URB SANTA BARBARA - PARCELA 36-R (ROCAFORT).
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Website: Not available
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Featured products:
More information on TOFI DE INVERSIONES SL
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PEREZ PEREZISABEL MARIA.SecretarioTermination of employment: 22/05/2024 -
MONTOLIU ROMERO JOSE MANUEL.PresidenteTermination of employment: 22/05/2024
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MONTOLIU PEREZ IGNACIO.ConsejeroTermination of employment: 22/05/2024
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MONTOLIU ROMERO JOSE MANUELConsejeroTermination of employment: 22/05/2024
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MONTOLIU ROMERO JOSE MANUEL.Liquidador únicoTermination of employment: 22/05/2024
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditorTermination of employment: 03/10/2022
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PEREZ PEREZ ISABEL MARIAApoderadoAppointment: 30/09/2022
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MONTOLIU ROMERO JOSE MANUEL.ApoderadoAppointment: 30/09/2022
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MONTOLIU PEREZ IGNACIO.ApoderadoAppointment: 30/09/2022
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MONTOLIU ROMERO JOSE MANUEL.DesconocidoTermination of employment: 29/09/2022
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22/05/2024 | BORME act no.: 233641 | Register: VALENCIA/VALÈNCIADisolución -
22/05/2024 | BORME act no.: 233641 | Register: VALENCIA/VALÈNCIAOtros conceptos
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22/05/2024 | BORME act no.: 233641 | Register: VALENCIA/VALÈNCIANombramientos
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22/05/2024 | BORME act no.: 233641 | Register: VALENCIA/VALÈNCIACeses/Dimisiones
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16/02/2023 | BORME act no.: 84338 | Register: VALENCIA/VALÈNCIACambio de domicilio social
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03/10/2022 | BORME act no.: 435768 | Register: MADRIDFe de erratas
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03/10/2022 | BORME act no.: 435768 | Register: MADRIDCeses/Dimisiones
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30/09/2022 | BORME act no.: 434098 | Register: MADRIDNombramientos
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30/09/2022 | BORME act no.: 434099 | Register: MADRIDNombramientos
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29/09/2022 | BORME act no.: 432491 | Register: MADRIDOtros conceptos
Other information
The CIF assigned to TOFI DE INVERSIONES SL is A83203463, and its commercial status is dissolved. The company is engaged in economic activities classified under the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Additionally, it is categorized with the SIC code -.
TOFI DE INVERSIONES SL employs approximately Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Commercial Registry of Valencia/valència, and has 25 registration charges. The most recent announcement in Borme was published on 22/05/2024, while the last deposit of ordinary annual accounts corresponds to the year 2021.
To find out the contact information of TOFI DE INVERSIONES SL, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about TOFI DE INVERSIONES SL, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about TOFI DE INVERSIONES SL comes from official data sources and is automatically updated every day.
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