Nacional Financiera, S.N.C.
Company Profile
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Large EnterpriseNacional Financiera, S.n.c.
fc010661•Other
Av. Insurgentes Sur 1971, Col.Guadalupe Inn, Mexico D.F.1020
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Incorporated
11/07/1994
Company Age
31 years
Directors
3
Employees
—
Risk
very low risk
Company Overview
Registration, classification & business activity
Nacional Financiera, S.n.c. (fc010661) is a other incorporated on 11/07/1994 (31 years old) and registered in col.guadalupe inn..
Other
Large Enterprise
Incorporated 11/07/1994
Financial Overview
Total Assets
£31.33B
Liabilities
£29.50B
Net Assets
£1.83B
Turnover
£2.91B
Cash
£3.85B
Key Metrics
3
Directors
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Termination Person Authorised Overseas Company
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:04-06-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:09-07-2020
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:02-12-2019
Termination Person Authorised Overseas Company
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:31-05-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-05-2019
Termination Person Authorised Overseas Company
Category:Officers
Date:08-05-2019
Termination Person Authorised Overseas Company
Category:Officers
Date:04-04-2019
Termination Person Authorised Overseas Company
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:01-10-2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:01-10-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-10-2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:14-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Termination Person Authorised Overseas Company
Category:Officers
Date:09-10-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:25-09-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:09-06-2017
Termination Person Authorised Overseas Company
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:14-12-2016
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:22-04-2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-10-2006
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-10-2005
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-12-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Legacy
Category:Capital
Date:09-03-2000
Legacy
Category:Capital
Date:13-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1998
Legacy
Category:Capital
Date:08-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-1997
Legacy
Category:Incorporation
Date:02-04-1996
Legacy
Category:Incorporation
Date:02-04-1996
Legacy
Category:Incorporation
Date:02-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1994
Legacy
Category:Officers
Date:29-04-1994
Legacy
Category:Mortgage
Date:24-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1988
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1987
Legacy
Category:Accounts
Date:30-10-1986
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1986
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/01/2026
Latest Accounts31/12/2024
Trading Addresses
Av. Insurgentes Sur 1971, Col.Guadalupe Inn, Mexico D.F.1020Registered
30 St Mary Axe, London, EC3A8BF
Av. Insurgentes Sur 1971, Col.Guadalupe Inn, Mexico D.F.1020Registered
19Th Floor, 100 Bishopsgate, London, EC2M1GT
19Th Floor, 100 Bishopsgate, London, EC2M1GT
Contact
Av. Insurgentes Sur 1971, Col.Guadalupe Inn, Mexico D.F.1020