Ricciardi Annibale

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GREGARIA FINANCIAL ZARAGOZA SOCIEDAD LIMITADA, TOSCOARAGONESA SA, BIOCALDERA SL

Summary

Ricciardi Annibale appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of GREGARIA FINANCIAL ZARAGOZA SOCIEDAD LIMITADA (Zaragoza) since 30 July 2014, as well as in 1 other company. GREGARIA FINANCIAL ZARAGOZA SOCIEDAD LIMITADA is based in Zaragoza and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 25 July 2014, share capital of €3,010. The earliest registered mandate dates from 8 February 2010, at TOSCOARAGONESA SA; the most recent began on 30 July 2014. The offices held are Administrador Único and Liquidador. The companies are registered in Zaragoza and Teruel. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Zaragoza · Teruel

Companies · current (2)

GREGARIA FINANCIAL ZARAGOZA SOCIEDAD LIMITADACurrent

Administrador Único since 30/07/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Limitada (SL) · incorporated 25/07/2014 · capital €3,010 · 2 BORME filings

Corporate purpose: La compra, suscripción, tenencia, administración, permuta y enajenación, por cuenta propia y sin actividad de Intermediación, de valores mobiliarios y participaciones, nacionales y extranjeros. La gestión de intermediación para la…

B99416331 · Zaragoza

TOSCOARAGONESA SACurrent

Administrador Único since 08/02/2010

Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Teruel · Sociedad Anónima (SA) · capital €106,057 · 5 BORME filings

B44148260 · Teruel

Companies · former (1)

BIOCALDERA SLFormer

Former Liquidador · from 05/03/2012 to 05/03/2012

Baja · Sociedad Limitada (SL) · 1 BORME filing

B44212777 · Teruel

Timeline (2)

  1. 30/07/2014Appointed Administrador Único of GREGARIA FINANCIAL ZARAGOZA SOCIEDAD LIMITADA · Zaragoza
  2. 05/03/2012Ceased as Administrador Único of BIOCALDERA SL · Teruel

Network map

3 nodes Person Company
ricciardi-annibaleGREGARIA FINANCIAL ZARAGOZA SOCIEDAD LIMITADAGREGARIA FINANCIAL Z…TOSCOARAGONESA SATOSCOARAGONESA SA

Identity matched by name · homonyms possible.