DINER CEUTA SICAV SA
Company details
- Defunct NIF/CIF: A51005437
-
Telephone: Not available
-
Date of last BORME entry: 30/03/2009
-
Sector: Financial and Insurance Activities
-
Address: Paseo del Revellín 25 (CEUTA)
-
Website: Not available
-
Featured products:
More information on DINER CEUTA SICAV SA
-
DELOITTE SLAuditorAppointment: 25/09/2006Termination of employment: 16/02/2009 -
DELOITTE & TOUCHE ESPAÑA SLAuditorAppointment: 06/09/2005Termination of employment: 16/02/2009
-
SERVICIO DE COMPENSACION Y LIQUIDACION DE VALORESEntidad reguladora de contabilidadAppointment: 25/07/2001Termination of employment: 16/02/2009
-
BANCOVAL SADepositarioAppointment: 25/07/2001Termination of employment: 11/05/2005
-
BANKINTER SAEntidad depositadaAppointment: 11/05/2005Termination of employment: 16/02/2009
-
PEREZ FONTAN CATTANEO MARIASecretarioAppointment: 07/06/2004Termination of employment: 16/02/2009
-
INVERCAIXA GESTION SGIIC SAULiquidadorAppointment: 16/02/2009Termination of employment: 16/02/2009
-
GONZALEZ BENITEZ ARANTXAConsejeroAppointment: 25/07/2001Termination of employment: 16/02/2009
-
ESTRADA MONIS PEDROConsejeroAppointment: 25/07/2001Termination of employment: 16/02/2009
-
MARTINEZ MIGUEL GUILLERMOConsejeroAppointment: 25/07/2001Termination of employment: 16/02/2009
-
30/03/2009 | BORME act no.: 154583 | Register: CEUTAOtros conceptos -
16/02/2009 | BORME act no.: 81472 | Register: CEUTACeses/Dimisiones
-
16/02/2009 | BORME act no.: 81472 | Register: CEUTADisolución
-
16/02/2009 | BORME act no.: 81472 | Register: CEUTANombramientos
-
13/11/2008 | BORME act no.: 1082629 | Register: CEUTADepósito de cuentas anuales (Octubre de 2008)
-
05/05/2008 | BORME act no.: 225162 | Register: CEUTACambio de denominación social
-
05/05/2008 | BORME act no.: 225162 | Register: CEUTAModificaciones estatutarias
-
24/09/2007 | BORME act no.: 483899 | Register: CEUTANombramientos
-
10/09/2007 | BORME act no.: 460884 | Register: CEUTAReelecciones
-
10/09/2007 | BORME act no.: 407951 | Register: CEUTADepósito de cuentas anuales (Agosto de 2007)
Other information
The CIF of DINER CEUTA SICAV SA is A51005437 and its current business status is defunct. The company is engaged in activities related to the CNAE code 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC code - also indicates the nature of its business.
DINER CEUTA SICAV SA employs a number of workers ranging from Between 10 and 49 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Ceuta and has a total of 15 registry positions.
Its last announcement in Borme was published on 30/03/2009, while its last deposit of ordinary annual accounts corresponds to the year -.
You can find contact information for DINER CEUTA SICAV SA, such as phone number, address, or website, in the Company Data section.
For more details about DINER CEUTA SICAV SA, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for DINER CEUTA SICAV SA comes from official sources and is updated daily.
Do you want to know more about DINER CEUTA SICAV SA??
Find out more about this company by consulting these reports:
