Nacional Financiera, S.n.c. in Col.guadalupe Inn MEXICO D.F.1020 -

Nacional Financiera, S.n.c. MEXICO D.F.1020

Founded in 1994, Nacional Financiera, S.n.c, classified under reg no. FC010661 is an active company. Currently registered at Av. Insurgentes Sur 1971 , Mexico D.f.1020 the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Raúl M., Maria O. and Sergio N.. Of them, Sergio N. has been with the company the longest, being appointed on 1 August 2012 and Raúl M. has been with the company for the least time - from 10 May 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alejandro M. who worked with the the firm until 31 August 2000.

Nacional Financiera, S.n.c. Address / Contact

Office Address	Av. Insurgentes Sur 1971
Office Address2	Col.guadalupe Inn
Town	Mexico D.f.1020
Post code
Country of origin	MEXICO

Company Information / Profile

Registration Number	FC010661
Date of Incorporation	Mon, 11th Jul 1994
End of financial Year	31st December
Company age	30 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 31st Oct 2016 (2016-10-31)

Company staff

Raúl M.

Position: Director

Appointed: 10 May 2021

Maria O.

Position: Director

Appointed: 08 March 2019

Sergio N.

Position: Director

Appointed: 01 August 2012

Herminio B.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Jonathan D.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Decio D.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Victor D.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Armando G.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Miguel M.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Jesus M.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Jorge N.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Bernard P.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Antonio O.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Jesus R.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Carlos R.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Jose S.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Jose S.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Victor T.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Lorenzo Z.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Guillermo O.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Alejandro M.

Position: Secretary

Appointed: 02 April 1996

Resigned: 31 August 2000

Guillermo B.

Position: Director

Appointed: 02 April 1996

Resigned: 31 August 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, May 2023	accounts	Free Download (319 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, May 2023	accounts	Free Download (319 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 1st, June 2022	accounts	Free Download (273 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 9th, July 2021	accounts	Free Download (259 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, November 2020	accounts	Free Download (256 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 19th, June 2019	accounts	Free Download (322 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 22nd, November 2018	accounts	Free Download (409 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, April 2017	accounts	Free Download (240 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 30th, March 2016	accounts	Free Download (212 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (215 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (177 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (157 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 11th, July 2012	accounts	Free Download (91 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (164 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, March 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, August 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, September 2008	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (61 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (61 pages)
AA	Full group accounts for the period to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (61 pages)
AA	Full group accounts for the period to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (61 pages)
AA	Full group accounts for the period to Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (63 pages)
AA	Full group accounts for the period to Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (63 pages)
AA	Full group accounts for the period to Wed, 31st Dec 2003 filed on: 24th, December 2004	accounts	Free Download (69 pages)
AA	Full group accounts for the period to Wed, 31st Dec 2003 filed on: 24th, December 2004	accounts	Free Download (69 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, April 2004	accounts	Free Download (86 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, April 2004	accounts	Free Download (86 pages)
AA	Full group accounts for the period to Mon, 31st Dec 2001 filed on: 16th, December 2002	accounts	Free Download (80 pages)
AA	Full group accounts for the period to Mon, 31st Dec 2001 filed on: 16th, December 2002	accounts	Free Download (80 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 24th, January 2002	accounts	Free Download (111 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 24th, January 2002	accounts	Free Download (111 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 8th, January 2001	accounts	Free Download (64 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 8th, January 2001	accounts	Free Download (64 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, April 2000	accounts	Free Download (61 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, April 2000	accounts	Free Download (61 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, June 1998	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, June 1998	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, June 1997	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, June 1997	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, August 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, August 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 16th, July 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 16th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 20th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 20th, July 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 10th, May 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 10th, May 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 13th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 13th, June 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 27th, May 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 27th, May 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 5th, July 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 5th, July 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 31st, July 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 31st, July 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 30th, October 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 30th, October 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, October 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, October 1986	accounts

Nacional Financiera, S.n.c. MEXICO D.F.1020

Nacional Financiera, S.n.c. Address / Contact

Company Information / Profile

Company staff

Raúl M.

Maria O.

Sergio N.

Herminio B.

Jonathan D.

Decio D.

Victor D.

Armando G.

Miguel M.

Jesus M.

Jorge N.

Bernard P.

Antonio O.

Jesus R.

Carlos R.

Jose S.

Jose S.

Victor T.

Lorenzo Z.

Guillermo O.

Alejandro M.

Guillermo B.

Company filings

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