TRANS UNION ESPAÑA CREDIT BUREAU SL
Company details
- Defunct NIF/CIF: B29900057
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Telephone: Not available
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Date of last BORME entry: 03/03/2005
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Sector: Financial and Insurance Activities
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Address: Calle Salvador de Madariaga, 1, 28027 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on TRANS UNION ESPAÑA CREDIT BUREAU SL
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SERRANO CEBALLOS MONICAApoderadoAppointment: 29/10/1998Termination of employment: 22/01/2001 -
CTA AUDITORES SALiquidadorAppointment: 16/07/2001Termination of employment: 16/07/2001
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GONZALEZ DEL CAMPO PEDRODirector generalAppointment: 29/10/1998Termination of employment: 30/07/1999
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CANTOS BAQUEDANO FRANCISCOSecretario no consejeroAppointment: 29/10/1998Termination of employment: 03/03/2005
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ROSA RUIZ MANUELAdministrador únicoAppointment: 26/05/1998Termination of employment: 29/10/1998
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ROSA RUIZ MANUELVocal consejeroAppointment: 29/10/1998Termination of employment: 17/07/2000
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DE LUCENA E VASCONCELOS CRUZ CARLOS MANUELVicepresidenteAppointment: 29/10/1998Termination of employment: 17/07/2000
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DE LUCENA E VASCONCELOS CRUZ CARLOS MANUELVocal consejeroAppointment: 29/10/1998Termination of employment: 17/07/2000
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LE PROUX DE LA RIVIERE BRUNOVocal consejeroAppointment: 22/01/2001Termination of employment: 03/03/2005
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TOMAS TORNERO JUAN JOSEVocal consejeroAppointment: 22/01/2001Termination of employment: 16/07/2001
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03/03/2005 | BORME act no.: 99958 | Register: MADRIDExtinción -
30/09/2003 | BORME act no.: 494544 | Register: MADRIDDepósito de cuentas anuales (septiembre de 2003)
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29/08/2002 | BORME act no.: 263490 | Register: MADRIDDepósito de cuentas anuales (agosto de 2002)
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07/08/2002 | BORME act no.: 190520 | Register: MADRIDDepósito de cuentas anuales (julio de 2002)
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16/07/2001 | BORME act no.: 284009 | Register: MADRIDCeses/Dimisiones
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16/07/2001 | BORME act no.: 284009 | Register: MADRIDNombramientos
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16/07/2001 | BORME act no.: 284009 | Register: MADRIDDisolución
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12/07/2001 | BORME act no.: 281701 | Register: MADRIDRevocaciones
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12/07/2001 | BORME act no.: 281701 | Register: MADRIDNombramientos
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22/01/2001 | BORME act no.: 26721 | Register: MADRIDRevocaciones
Other information
The CIF of TRANS UNION ESPAÑA CREDIT BUREAU SL is B29900057 and its business status is defunct. Its economic activity belongs to the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. Its SIC is -.
TRANS UNION ESPAÑA CREDIT BUREAU SL has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 20 registration charges. Its latest announcement in Borme was published on 03/03/2005 and its last deposit of ordinary annual accounts is from the year -.
You can check the contact details of TRANS UNION ESPAÑA CREDIT BUREAU SL such as phone number, address, or website in the Company Data module.
For more information about TRANS UNION ESPAÑA CREDIT BUREAU SL, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
All the financial, business, and legal information we provide about TRANS UNION ESPAÑA CREDIT BUREAU SL comes from official sources and is updated daily.
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