WALIA INVESTMENTS SL
Company details
- No Activa NIF/CIF: B83801381
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Telephone: Not available
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Date of last BORME entry: 26/03/2015
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Sector: Financial and Insurance Activities
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Address: C/ RAMON DE LA CRUZ 20 - 1º DERECHA (MADRID)
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Website: Not available
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Featured products:
More information on WALIA INVESTMENTS SL
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CAMINO SANCHEZ FRANCISCOAdministrador únicoAppointment: 26/04/2013Termination of employment: 26/03/2015 -
CAMINO SANCHEZ FRANCISCOLiquidadorAppointment: 26/03/2015
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CARVAJAL CABRERA FRANCISCOAdministrador únicoAppointment: 23/12/2003Termination of employment: 01/03/2005
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SANCHEZ FLOR PIQUERAS ISABELAdministrador solidarioAppointment: 01/03/2005Termination of employment: 26/04/2013
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SANCHEZ FLOR PIQUERAS ISABELAdministrador únicoTermination of employment: 26/04/2013
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FERNANDEZ RUIZ LUIS ANTONIOAdministrador solidarioAppointment: 02/12/2003Termination of employment: 23/12/2003
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MOLANO ORTIZ ENRIQUEAdministrador solidarioAppointment: 02/12/2003Termination of employment: 23/12/2003
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26/03/2015 | BORME act no.: 129327 | Register: MADRIDCeses/Dimisiones -
26/03/2015 | BORME act no.: 129327 | Register: MADRIDNombramientos
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26/03/2015 | BORME act no.: 129327 | Register: MADRIDDisolución
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26/04/2013 | BORME act no.: 197462 | Register: MADRIDCeses/Dimisiones
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26/04/2013 | BORME act no.: 197462 | Register: MADRIDNombramientos
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01/03/2005 | BORME act no.: 93192 | Register: MADRIDCeses/Dimisiones
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01/03/2005 | BORME act no.: 93192 | Register: MADRIDNombramientos
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01/03/2005 | BORME act no.: 93192 | Register: MADRIDCambio de domicilio social
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23/12/2003 | BORME act no.: 494663 | Register: MADRIDCeses/Dimisiones
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23/12/2003 | BORME act no.: 494663 | Register: MADRIDNombramientos
Other information
The CIF assigned to WALIA INVESTMENTS SL is B83801381, and its commercial status is dissolved. The company is engaged in economic activities classified under the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. Additionally, it is categorized with the SIC code -.
WALIA INVESTMENTS 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 Madrid, and has 7 registration charges. The most recent announcement in Borme was published on 26/03/2015, while the last deposit of ordinary annual accounts corresponds to the year -.
To find out the contact information of WALIA INVESTMENTS 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 WALIA INVESTMENTS 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 WALIA INVESTMENTS SL comes from official data sources and is automatically updated every day.
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