TIMELINE INVESTMENT SICAV SA
Company details
- Defunct NIF/CIF: A82952581
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Telephone: Not available
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Date of last BORME entry: 11/12/2017
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Sector: Financial and Insurance Activities
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Address: C/ PRINCIPE DE VERGARA 43 3º (MADRID)
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Website: Not available
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Featured products:
More information on TIMELINE INVESTMENT SICAV SA
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PEREZ DIAZ ROSA MARIASecretarioAppointment: 11/07/2011Termination of employment: 20/02/2017 -
BANKINTER SOCIEDAD ANONIMAEntidad depositadaAppointment: 20/02/2017Termination of employment: 11/12/2017
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ESFERA INVESTMENT TECHNOLOGHY SGIIC SAEntidad gestoraAppointment: 20/02/2017Termination of employment: 11/12/2017
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PEREZ DIAZ ROSA MARIAConsejeroAppointment: 17/09/2012Termination of employment: 20/02/2017
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CORTES FORNIELES JOSE DAVIDSecretarioAppointment: 20/02/2017Termination of employment: 11/12/2017
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CORTES FORNIELES JOSE DAVIDConsejeroAppointment: 20/02/2017Termination of employment: 11/12/2017
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RENTA 4 GESTORA SGIIC SAEntidad gestoraTermination of employment: 20/02/2017
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ALVAREZ CREGO VICENTEConsejero delegadoAppointment: 19/01/2016Termination of employment: 11/12/2017
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ALVAREZ CREGO VICENTEPresidenteAppointment: 19/01/2016Termination of employment: 11/12/2017
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ALVAREZ CREGO VICENTEConsejeroAppointment: 19/01/2016Termination of employment: 11/12/2017
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11/12/2017 | BORME act no.: 483435 | Register: MADRIDExtinción -
24/10/2017 | BORME act no.: 417139 | Register: MADRIDOtros conceptos
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20/02/2017 | BORME act no.: 81983 | Register: MADRIDCambio de domicilio social
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20/02/2017 | BORME act no.: 81983 | Register: MADRIDNombramientos
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20/02/2017 | BORME act no.: 81983 | Register: MADRIDCeses/Dimisiones
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19/01/2016 | BORME act no.: 20307 | Register: MADRIDCambio de denominación social
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19/01/2016 | BORME act no.: 20307 | Register: MADRIDModificaciones estatutarias
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19/01/2016 | BORME act no.: 20307 | Register: MADRIDNombramientos
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19/01/2016 | BORME act no.: 20307 | Register: MADRIDCeses/Dimisiones
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27/05/2015 | BORME act no.: 215284 | Register: MADRIDNombramientos
Other information
The CIF assigned to TIMELINE INVESTMENT SICAV SA is A82952581, and its current business status is defunct. The company is engaged in economic activities classified under the CNAE 6420 - Holding company activities, while its SIC 67 - Sociedades de cartera (holdings) is also applicable. Regarding personnel, TIMELINE INVESTMENT SICAV SA employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 29 registered positions. The latest announcement of TIMELINE INVESTMENT SICAV SA in the Borme was published on 11/12/2017, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for TIMELINE INVESTMENT SICAV SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about TIMELINE INVESTMENT SICAV SA, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about TIMELINE INVESTMENT SICAV SA is official and updated daily.
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