NACIONAL FINANCIERA, S.N.C.

Key Data

Status

Active

Company No.

FC010661

Incorporation date

11/07/1994

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

28/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (298 pages)

16/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (309 pages)

07/09/2023

Appointment of Jorge Edardo Rodriguez Treviño as a person authorised to represent UK establishment BR003353 on 2023-06-02.

View PDF (3 pages)

17/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (319 pages)

21/12/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR003353 Person Authorised to Represent terminated 30/11/2022 martha susana berruecos garcia travesi

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NACIONAL FINANCIERA, S.N.C.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NACIONAL FINANCIERA, S.N.C.

NACIONAL FINANCIERA, S.N.C. is an(a) Active company incorporated on 11/07/1994 with the registered office located at Av. Insurgentes Sur 1971, Col.Guadalupe Inn, Mexico D.F.1020. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NACIONAL FINANCIERA, S.N.C.?

NACIONAL FINANCIERA, S.N.C. is currently Active. It was registered on 11/07/1994 .

Where is NACIONAL FINANCIERA, S.N.C. located?

NACIONAL FINANCIERA, S.N.C. is registered at Av. Insurgentes Sur 1971, Col.Guadalupe Inn, Mexico D.F.1020.

What is the latest filing for NACIONAL FINANCIERA, S.N.C.?

The latest filing was on 28/01/2026: Group of companies' accounts made up to 2024-12-31.