BM TESORERIA PLUS FIM
Company details
- Active NIF/CIF: Not available
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Address: ALMAGRO, NUMERO 21 (MADRID)
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Intracommunity VAT: Not available
Featured products:
More information on BM TESORERIA PLUS FIM
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KPMG PEAT MARWICK SA Y CIA AUDITORES SRCAuditor de cuentasAppointment: 02/07/1998
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditor de cuentasAppointment: 30/07/2001
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KPMG AUDITORES SLAuditor de cuentasAppointment: 22/09/2000
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BANCOVAL SAEntidad depositoraTermination of employment: 22/09/2000
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GES BM SA SGIICEntidad gestoraTermination of employment: 01/02/2002
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KPMG PEAT MARWICK Y CIA AUDITORES SRCAuditor de cuentasAppointment: 18/11/1999
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BANCO ESPIRITO SANTO SAEntidad depositoraAppointment: 14/03/2002
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BNP ESPAÑA SAEntidad depositoraAppointment: 22/09/2000
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ESPIRITO SANTO GESTION SGIIC SAEntidad gestoraAppointment: 01/02/2002
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BNP PARIBAS ESPAÑA SAEntidad depositoraTermination of employment: 14/03/2002
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03/12/2002 | BORME act no.: 838814 | Register: MADRIDDepósito de cuentas anuales (noviembre de 2002)
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14/03/2002 | BORME act no.: 120515 | Register: MADRIDCeses/Dimisiones
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14/03/2002 | BORME act no.: 120515 | Register: MADRIDModificaciones estatutarias
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14/03/2002 | BORME act no.: 120515 | Register: MADRIDNombramientos
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01/02/2002 | BORME act no.: 47498 | Register: MADRIDCeses/Dimisiones
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01/02/2002 | BORME act no.: 47498 | Register: MADRIDCambio de domicilio social
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01/02/2002 | BORME act no.: 47498 | Register: MADRIDModificaciones estatutarias
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01/02/2002 | BORME act no.: 47498 | Register: MADRIDNombramientos
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25/09/2001 | BORME act no.: 352647 | Register: MADRIDDepósito de cuentas anuales (agosto de 2001)
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30/07/2001 | BORME act no.: 300263 | Register: MADRIDNombramientos
Other information
The CIF assigned to BM TESORERIA PLUS FIM is -, and its commercial status is active. The company is engaged in economic activities classified under the CNAE -. Additionally, it is categorized with the SIC code -.
BM TESORERIA PLUS FIM employs approximately Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Commercial Registry of Madrid, and has 10 registration charges. The most recent announcement in Borme was published on 03/12/2002, while the last deposit of ordinary annual accounts corresponds to the year -.
To find out the contact information of BM TESORERIA PLUS FIM, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about BM TESORERIA PLUS FIM, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about BM TESORERIA PLUS FIM comes from official data sources and is automatically updated every day.
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