DENALI INVERSIONES SICAV SA
Company details
- Defunct NIF/CIF: A84290923
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Telephone: Not available
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Date of last BORME entry: 07/07/2009
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Sector: Financial and Insurance Activities
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Address: IE University, Calle de María de Molina, 6, 28006 Madrid, Madrid, España See in map
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Website: Not available
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More information on DENALI INVERSIONES SICAV SA
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SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COEntidad reguladora de contabilidadTermination of employment: 25/03/2009 -
BANCOVAL SAEntidad depositadaAppointment: 19/05/2005Termination of employment: 10/06/2009
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CANGAS THIEBAUT JORGEConsejeroAppointment: 19/05/2005Termination of employment: 25/03/2009
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CANGAS THIEBAUT JORGEConsejero delegadoAppointment: 19/05/2005Termination of employment: 25/03/2009
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AUDALIA AUDITORES SLAuditorAppointment: 19/05/2005Termination of employment: 25/03/2009
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RBC DEXIA INVESTOR SERVICES ESPAÑA SAEntidad depositadaTermination of employment: 08/09/2008
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PEREZ FONTAN CATTANEO MARIASecretario no consejeroAppointment: 19/05/2005Termination of employment: 25/03/2009
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MORGAN STANLEY GESTION SGIIC SAEntidad gestoraAppointment: 19/05/2005Termination of employment: 10/06/2009
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CAJA DE AHORROS Y PENSIONES DE BARCELONAEntidad depositadaTermination of employment: 25/03/2009
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LA CAIXA GESTION DE ACTIVOS SGIIC SAEntidad gestoraTermination of employment: 25/03/2009
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07/07/2009 | BORME act no.: 158161 | Register: MADRIDDepósito de cuentas anuales (Junio de 2009) -
10/06/2009 | BORME act no.: 263050 | Register: MADRIDExtinción
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25/03/2009 | BORME act no.: 146649 | Register: MADRIDCeses/Dimisiones
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25/03/2009 | BORME act no.: 146649 | Register: MADRIDDisolución
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25/03/2009 | BORME act no.: 146649 | Register: MADRIDNombramientos
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14/01/2009 | BORME act no.: 19262 | Register: MADRIDCambio de domicilio social
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08/10/2008 | BORME act no.: 803668 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2008)
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08/09/2008 | BORME act no.: 423237 | Register: MADRIDNombramientos
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08/09/2008 | BORME act no.: 423237 | Register: MADRIDReelecciones
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08/09/2008 | BORME act no.: 423237 | Register: MADRIDModificaciones estatutarias
Other information
The CIF assigned to DENALI INVERSIONES SICAV SA is A84290923, and its current commercial status is defunct. The company is engaged in economic activities within the CNAE 6492 - Other credit activities. As for its SIC classification, it is -.
The company DENALI INVERSIONES SICAV 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 14 registered positions. Its most recent announcement in the Borme was published on 07/07/2009, and the last deposit of its annual accounts corresponds to the year -.
To find out more contact details of DENALI INVERSIONES SICAV SA, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about DENALI INVERSIONES SICAV 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 DENALI INVERSIONES SICAV SA comes from official sources and is constantly updated.
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