BANCO UNIVERSAL SA
Company details
- Defunct NIF/CIF: A79093605
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Telephone: +34 0914113308
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Date of last BORME entry: 07/11/2002
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Sector: Financial and Insurance Activities
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Address: Paseo de la Castellana, 82, 28046 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on BANCO UNIVERSAL SA
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MONREAL MOTTA ENRIQUEVocal consejeroTermination of employment: 16/11/1999 -
BORES MONTAL JOSE IGNACIOVocal consejeroTermination of employment: 16/11/1999
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BUENO VALVERDE LEONVocal consejeroTermination of employment: 16/11/1999
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BUENO VALVERDE LEONSecretarioTermination of employment: 16/11/1999
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VILAPLANA BURGES ANTONIOVocal consejeroTermination of employment: 16/11/1999
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BUENO VALVERDE LEONLiquidador mancomunadoAppointment: 16/11/1999Termination of employment: 07/11/2002
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ORTIZ SANCHEZ JOSEVocal consejeroTermination of employment: 16/11/1999
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FERNANDEZ CUEVAS JOSE MARIALiquidador mancomunadoAppointment: 16/11/1999Termination of employment: 07/11/2002
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INVERSION 22 SALiquidador mancomunadoAppointment: 16/11/1999Termination of employment: 07/11/2002
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CANOVAS GOMEZ MANUELVocal consejeroTermination of employment: 16/11/1999
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07/11/2002 | BORME act no.: 446991 | Register: MADRIDCeses/Dimisiones -
23/10/2002 | BORME act no.: 633996 | Register: MADRIDDepósito de cuentas anuales (octubre de 2002)
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09/08/2001 | BORME act no.: 150680 | Register: MADRIDDepósito de cuentas anuales (julio de 2001)
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05/07/2000 | BORME act no.: 118648 | Register: MADRIDDepósito de cuentas anuales (junio de 2000)
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16/11/1999 | BORME act no.: 375435 | Register: MADRIDDisolución
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16/11/1999 | BORME act no.: 375435 | Register: MADRIDCeses/Dimisiones
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16/11/1999 | BORME act no.: 375435 | Register: MADRIDNombramientos
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11/11/1999 | BORME act no.: 371136 | Register: MADRIDCambio de domicilio social
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14/09/1999 | BORME act no.: 317566 | Register: MADRIDDepósito de cuentas anuales (septiembre de 1999)
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14/07/1999 | BORME act no.: 249844 | Register: MADRIDNombramientos
Other information
The CIF assigned to BANCO UNIVERSAL SA is A79093605, and its current commercial status is defunct. The company is engaged in economic activities within the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. As for its SIC classification, it is -.
The company BANCO UNIVERSAL SA has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 58 registered positions. Its most recent announcement in the Borme was published on 07/11/2002, and the last deposit of its annual accounts corresponds to the year -.
To find out more contact details of BANCO UNIVERSAL SA, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about BANCO UNIVERSAL SA, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of BANCO UNIVERSAL SA comes from official sources and is constantly updated.
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