INVERGEINSA SICAV
Company details
- Defunct NIF/CIF: A82877424
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Telephone: Not available
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Date of last BORME entry: 30/09/2009
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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 INVERGEINSA SICAV
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DELOITTE SLAuditorAppointment: 01/12/2006Termination of employment: 17/02/2009 -
SANTANDER INVESTMENT SAEntidad depositadaTermination of employment: 17/02/2009
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SERVICIO DE COMPENSACION Y LIQUIDACION DE VALORESEntidad reguladora de contabilidadTermination of employment: 17/02/2009
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LASEMER AUDITORES SLAuditorAppointment: 30/07/2004Termination of employment: 15/09/2009
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INVERSAFEI SA SGIICEntidad gestoraTermination of employment: 01/12/2006
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ARIAS SOPEÑA VICTORIAConsejeroAppointment: 12/09/2005Termination of employment: 17/02/2009
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ARIAS SOPEÑA VICTORIASecretarioAppointment: 12/09/2005Termination of employment: 20/11/2006
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PEREZ FONTAN CATTANEO MARIADesconocidoAppointment: 20/11/2006Termination of employment: 15/09/2009
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PEREZ FONTAN CATTANEO MARIASecretario no consejeroTermination of employment: 17/02/2009
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MORGAN STANLEY GESTION SGIIC SAEntidad gestoraAppointment: 01/12/2006Termination of employment: 15/09/2009
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30/09/2009 | BORME act no.: 561890 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2009) -
15/09/2009 | BORME act no.: 396125 | Register: MADRIDExtinción
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17/02/2009 | BORME act no.: 85148 | Register: MADRIDDisolución
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17/02/2009 | BORME act no.: 85148 | Register: MADRIDNombramientos
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17/02/2009 | BORME act no.: 85148 | Register: MADRIDRevocaciones
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17/02/2009 | BORME act no.: 85148 | Register: MADRIDCeses/Dimisiones
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31/12/2008 | BORME act no.: 604342 | Register: MADRIDCambio de domicilio social
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08/10/2008 | BORME act no.: 805374 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2008)
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29/09/2008 | BORME act no.: 450607 | Register: MADRIDReelecciones
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20/02/2008 | BORME act no.: 73077 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2007)
Other information
The CIF assigned to INVERGEINSA SICAV is A82877424, while its current business status is defunct. The company operates in the economic sector identified by the CNAE 6492 - Other credit activities. In addition, its activity corresponds to the SIC classification -.
The template of INVERGEINSA SICAV includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. INVERGEINSA SICAV is registered in the Mercantile Registry of Madrid and accumulates a total of 15 registration charges. The most recent announcement in Borme was published on 30/09/2009, while its last deposit of ordinary annual accounts is related to the - exercise.
If you want to obtain contact information for INVERGEINSA SICAV, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about INVERGEINSA SICAV, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about INVERGEINSA SICAV comes from official data sources and is automatically updated every day.
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