WHITENESS INVESTMENT GROUP SL
Company details
- Defunct NIF/CIF: B84656735
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Address: C/ JUAN DE MENA 8 - 4º DERECHA (MADRID)
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More information on WHITENESS INVESTMENT GROUP SL
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BOSCH FERNANDEZ JOSEConsejeroAppointment: 10/12/2008Termination of employment: 28/05/2009
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WENCESLAN GORDI-LLO MANUELConsejeroTermination of employment: 10/12/2008
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ROMAN MEDINA RAFAEL DE LOS REYESConsejeroAppointment: 19/05/2006Termination of employment: 10/12/2008
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WENCESLAN GORDILLO MANUELVicepresidenteAppointment: 19/05/2006Termination of employment: 10/12/2008
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MATEO CARDIEL JULIOPresidenteAppointment: 10/12/2008
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MATEO CARDIEL JULIOConsejero delegado solidarioAppointment: 10/12/2008Termination of employment: 28/05/2009
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BOSCH FERNANDEZ JOSEConsejero delegado solidarioAppointment: 10/12/2008Termination of employment: 28/05/2009
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PAREJO GIMENEZ DE ARAGON JOSE TOMASConsejeroAppointment: 10/12/2008Termination of employment: 28/05/2009
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LABARO GRUPO INMOBILIARIO SAAdministrador únicoAppointment: 28/05/2009Termination of employment: 08/10/2013
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SANCHEZ PASCUAL LUISRepresentanteAppointment: 28/05/2009Termination of employment: 22/03/2011
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12/02/2014 | BORME act no.: 66077 | Register: MADRIDSituación concursal
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08/10/2013 | BORME act no.: 430360 | Register: MADRIDDisolución
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08/10/2013 | BORME act no.: 430360 | Register: MADRIDSituación concursal
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08/10/2013 | BORME act no.: 430360 | Register: MADRIDCeses/Dimisiones
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07/06/2013 | BORME act no.: 262094 | Register: MADRIDCambio de domicilio social
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03/10/2012 | BORME act no.: 403206 | Register: MADRIDSituación concursal
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03/10/2012 | BORME act no.: 403206 | Register: MADRIDSituación concursal
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25/07/2012 | BORME act no.: 313322 | Register: MADRIDSituación concursal
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27/05/2011 | BORME act no.: 228086 | Register: MADRIDCambio de domicilio social
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22/03/2011 | BORME act no.: 128841 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of WHITENESS INVESTMENT GROUP SL is B84656735 and its current business status is defunct. Its economic sector is within the CNAE 4110 - Promoción inmobiliaria. Its SIC classification is 1531 - Promotores de obras.
WHITENESS INVESTMENT GROUP SL employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. To date, it has 21 registration charges. Its most recent announcement in the Borme was published on 12/02/2014 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of WHITENESS INVESTMENT GROUP SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about WHITENESS INVESTMENT GROUP SL, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of WHITENESS INVESTMENT GROUP SL comes from official data sources and is automatically updated every day.
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