General info

Trade Name
AVCO SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A80262140
VAT number (VEIS)
Check it
Telephone
+34 0915270040
Commercial situation
defunct
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros

Available reports

  • BASIC Company Report
    Free
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial issues and Insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)

Key figures

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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (19) See less

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 10/29/1998 BORME act No.: 420956 Registry: MADRID

          Ceses/Dimisiones

          Vocal Consej: WEBB ROBERT WILLIAM KENNEDY; CRICHOTON SUSAN ELIZABETH; SCHUTT JR EUGENE R; PLUMB ROBERT H C SecrNo Cons: SATRUSTEGUI AZNAR FERNANDO

        • 10/29/1998 BORME act No.: 420956 Registry: MADRID

          Otros conceptos

          LA DISOLUCION Y CANCELACION DE LOS ASIENTOS DE LA SOCIEDAD, ES COMO CONSECUENCIA DE LA CESION GLOBAL DE SU ACTIVO Y PASIVO, A FAVOR DE LA ENTIDAD DOMICILIADA EN MADRID DENOMINADA ? AVCO TRUST PLC, SUCURSAL EN ESPAÑA ?

        • 10/29/1998 BORME act No.: 420956 Registry: MADRID

          Disolución

          Voluntaria

        • 07/29/1998 BORME act No.: 145917 Registry: MADRID

          Depósito de cuentas anuales (julio de 1998)

          1997

        • 06/23/1998 BORME act No.: 238890 Registry: MADRID

          Nombramientos

          ApodeSolida: CASANOVAS TORRES MARIA DEL CARMEN ApodeMancom: CASANOVAS TORRES MARIA DEL CARMEN

        • 06/23/1998 BORME act No.: 238891 Registry: MADRID

          Revocaciones

          Apoderado: ROYUELA ORTEGA ISABEL

        • 05/18/1998 BORME act No.: 181543 Registry: MADRID

          Nombramientos

          Apoderado: OTERO DIEGUEZ MARIA DEL SOL

        • 05/04/1998 BORME act No.: 163855 Registry: MADRID

          Ceses/Dimisiones

          Vocal Consej: ANGLADA ORRIOLS ANTONIO

        • 05/04/1998 BORME act No.: 163855 Registry: MADRID

          Nombramientos

          Vocal Consej: CRICHOTON SUSAN ELIZABETH

        • 04/14/1998 BORME act No.: 137540 Registry: MADRID

          Nombramientos

          ApodeSolida: CAMARGO CIMAS PEDRO IGNACIO; SANTANA REY EVA MONICA; DIAZ GONZALEZ MARIA JESUS ApodeMancom: CAMARGO CIMAS PEDRO IGNACIO; SANTANA REY EVA MONICA; DIAZ GONZALEZ MARIA JESUS

        • 02/19/1998 BORME act No.: 60701 Registry: MADRID

          Revocaciones

          Apoderado: LARREA SANTAOLALLA JORGE

        • 02/19/1998 BORME act No.: 60701 Registry: MADRID

          Nombramientos

          ApodeSolida: PAZOS FUENTES CARLOS ApodeMancom: PAZOS FUENTES CARLOS

          View all connections (12) See less