VERIFICA SERVICIOS DE AUDITORIA SL
Company details
- Active NIF/CIF: B85490522
-
Telephone: +34 91 735 51 19
-
Date of last BORME entry: 29/04/2024
-
Sector: Financial and Insurance Activities
-
Address: C/ MARIA TUBAU 4, 1º-TORRE B (MADRID)
-
Website: Not available
-
Featured products:
More information on VERIFICA SERVICIOS DE AUDITORIA SL
-
ROMERO ESCUDERO JAVIER-FELIX.ApoderadoTermination of employment: 29/04/2024 -
MARTINEZ VIVAR LAURAApoderadoTermination of employment: 29/04/2024
-
VALDES POMBO PABLO.DesconocidoAppointment: 16/06/2023
-
PRIETO GALIANA JAIME.DesconocidoTermination of employment: 16/06/2023
-
GRANT THORNTON SLP.AuditorAppointment: 05/07/2022
-
PREGAL GONZALEZ JUAN PABLOApoderadoAppointment: 31/07/2020
-
PREGAL GONZALEZ JUAN PABLOApoderado mancomunado solidarioTermination of employment: 31/07/2020
-
CARBAJOSA GARCIA CARLAApoderadoAppointment: 31/07/2020
-
VALDES POMBO PABLOApoderadoAppointment: 19/10/2017
-
GONZALEZ CHAMORRO MARIA REYESApoderadoAppointment: 17/05/2017Termination of employment: 14/06/2017
-
29/04/2024 | BORME act no.: 203563 | Register: MADRIDRevocaciones -
16/06/2023 | BORME act no.: 274107 | Register: MADRIDCeses/Dimisiones
-
16/06/2023 | BORME act no.: 274107 | Register: MADRIDNombramientos
-
05/07/2022 | BORME act no.: 313429 | Register: MADRIDNombramientos
-
31/07/2020 | BORME act no.: 249200 | Register: MADRIDNombramientos
-
31/07/2020 | BORME act no.: 249201 | Register: MADRIDRevocaciones
-
31/07/2020 | BORME act no.: 249201 | Register: MADRIDNombramientos
-
04/09/2018 | BORME act no.: 362122 | Register: MADRIDNombramientos
-
19/10/2017 | BORME act no.: 411629 | Register: MADRIDNombramientos
-
19/10/2017 | BORME act no.: 411629 | Register: MADRIDRevocaciones
Other information
The CIF assigned to VERIFICA SERVICIOS DE AUDITORIA SL is B85490522, while its current business status is active. The company operates in the economic sector identified by the CNAE 6621 - Evaluación de riesgos y daños. In addition, its activity corresponds to the SIC classification 6411 - Agencias de seguros, brokers de seguros y servicios.
The template of VERIFICA SERVICIOS DE AUDITORIA SL includes Between 10 and 49 employees, and the company reports an annual turnover of between 2 and 10 million euros. VERIFICA SERVICIOS DE AUDITORIA SL is registered in the Mercantile Registry of Madrid and accumulates a total of 23 registration charges. The most recent announcement in Borme was published on 29/04/2024, while its last deposit of ordinary annual accounts is related to the 2023 exercise.
If you want to obtain contact information for VERIFICA SERVICIOS DE AUDITORIA SL, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about VERIFICA SERVICIOS DE AUDITORIA SL, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about VERIFICA SERVICIOS DE AUDITORIA SL comes from official data sources and is automatically updated every day.
Do you want to know more about VERIFICA SERVICIOS DE AUDITORIA SL??
Find out more about this company by consulting these reports:
