NACIONAL FINANCIERA, S.N.C.
MEXICO D.F.1020


Company number FC010661
Status Active
Incorporation Date 11 July 1994
Company Type Other company type
Address AV. INSURGENTES SUR 1971, COL.GUADALUPE INN, MEXICO D.F.1020, MEXICO
Home Country MEXICO
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Details changed for a UK establishment - BR003353 Address Change 28TH floor, 30 st mary axe, london, EC3A 8BF,2 December 2016; Termination of appointment of Alejandro Moreno Walker as secretary on 31 August 2000; Termination of appointment of Lorenzo Zambrano Trevino as a director on 31 August 2000. The most likely internet sites of NACIONAL FINANCIERA, S.N.C. are www.nacionalfinanciera.co.uk, and www.nacional-financiera.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Nacional Financiera S N C is a Other company type. The company registration number is FC010661. Nacional Financiera S N C has been working since 11 July 1994. The present status of the company is Active. The registered address of Nacional Financiera S N C is Av Insurgentes Sur 1971 Col Guadalupe Inn Mexico D F 1020 Mexico. . Secretary MORENO WALKER, Alejandro has been resigned. Director BARNES GARCIA, Guillermo has been resigned. Director BLANCO MENDOZA, Herminio has been resigned. Director DAVIS ARZAC, Jonathan has been resigned. Director DE MARIO SERRANO, Decio has been resigned. Director DIAZ ROMERO, Victor Manuel has been resigned. Director GARZA SADA, Armando has been resigned. Director HERNANDEZ PONS, Enrique has been resigned. Director MANCERA AGUAYO, Miguel has been resigned. Director MARCOS YACAMAN, Jesus has been resigned. Director NAVARRETE LOPEZ, Jorge Eduardo has been resigned. Director ORTIZ MARTINEZ, Guillermo has been resigned. Director ORTIZ MENA, Antonio has been resigned. Director REYES HEROLES, Jesus has been resigned. Director RUIZ SACRISTAN, Carlos has been resigned. Director SARUKHAN KERMEZ, Jose has been resigned. Director SIDAOUI DIB, Jose Julian has been resigned. Director TERRONES LOPEZ, Victor Manuel has been resigned. Director ZAMBRANO TREVINO, Lorenzo has been resigned.


Resigned Directors

Secretary
MORENO WALKER, Alejandro
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
BARNES GARCIA, Guillermo
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
BLANCO MENDOZA, Herminio
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
DAVIS ARZAC, Jonathan
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
DE MARIO SERRANO, Decio
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
DIAZ ROMERO, Victor Manuel
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
GARZA SADA, Armando
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
HERNANDEZ PONS, Enrique
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
MANCERA AGUAYO, Miguel
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
MARCOS YACAMAN, Jesus
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
NAVARRETE LOPEZ, Jorge Eduardo
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
ORTIZ MARTINEZ, Guillermo
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
ORTIZ MENA, Antonio
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
REYES HEROLES, Jesus
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
RUIZ SACRISTAN, Carlos
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
SARUKHAN KERMEZ, Jose
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
SIDAOUI DIB, Jose Julian
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
TERRONES LOPEZ, Victor Manuel
Resigned: 31 August 2000
Appointed Date: 02 April 1996
Director
ZAMBRANO TREVINO, Lorenzo
Resigned: 31 August 2000
Appointed Date: 02 April 1996

NACIONAL FINANCIERA, S.N.C. Events

14 Dec 2016
Details changed for a UK establishment - BR003353 Address Change 28TH floor, 30 st mary axe, london, EC3A 8BF,2 December 2016
24 May 2016
Termination of appointment of Alejandro Moreno Walker as secretary on 31 August 2000
24 May 2016
Termination of appointment of Lorenzo Zambrano Trevino as a director on 31 August 2000
24 May 2016
Termination of appointment of Jesus Marcos Yacaman as a director on 31 August 2000
24 May 2016
Termination of appointment of Miguel Mancera Aguayo as a director on 31 August 2000
...
... and 58 more events
27 May 1989
Full accounts made up to 31 December 1988
05 Jul 1988
Full accounts made up to 31 December 1987
31 Jul 1987
Full accounts made up to 31 December 1986
30 Oct 1986
Accounting reference date shortened from 30/06 to 31/12
27 Oct 1986
Full accounts made up to 31 December 1985

NACIONAL FINANCIERA, S.N.C. Charges

11 March 1994
Master agreement
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Merrill Lynch, Pierce, Fenner & Smith (Brokers & Dealers), Limited
Description: All collateral and any and all proceeds resulting from such…

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