DIVERSITY INVERSIONES SIL SA
Company details
- Defunct NIF/CIF: A82440926
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Telephone: Not available
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Date of last BORME entry: 03/10/2013
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Sector: Financial and Insurance Activities
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Address: Not available
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Website: Not available
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More information on DIVERSITY INVERSIONES SIL SA
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OROZCO SERRANO FRANCISCAPresidenteAppointment: 10/08/2009Termination of employment: 17/01/2013 -
HERNANDO OROZCO CARLOSPresidenteAppointment: 17/01/2013Termination of employment: 03/10/2013
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HERNANDO OROZCO CARLOSConsejeroAppointment: 17/01/2013Termination of employment: 03/10/2013
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OMEGA GESTION DE INVERSIONES SGIIC SAEntidad gestoraAppointment: 24/06/2010Termination of employment: 03/10/2013
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LLUESMA RODRIGO MARIA PILARSecretarioTermination of employment: 30/06/2011
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LLUESMA RODRIGO MARIA PILARDesconocidoAppointment: 03/01/2008Termination of employment: 03/10/2013
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PEREZ LARRAYA MARIA JOSEConsejeroAppointment: 31/12/2007Termination of employment: 03/10/2013
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JAEN ESTACA AZU-CENAConsejeroTermination of employment: 31/12/2007
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FIERRO DOMECQ PALOMASecretarioAppointment: 30/06/2011Termination of employment: 03/10/2013
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 15/09/2008Termination of employment: 26/08/2011
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03/10/2013 | BORME act no.: 424257 | Register: MADRIDDisolución -
03/10/2013 | BORME act no.: 424257 | Register: MADRIDOtros conceptos
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17/01/2013 | BORME act no.: 23674 | Register: MADRIDCeses/Dimisiones
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17/01/2013 | BORME act no.: 23674 | Register: MADRIDNombramientos
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06/10/2011 | BORME act no.: 727242 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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26/08/2011 | BORME act no.: 352866 | Register: MADRIDCeses/Dimisiones
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26/08/2011 | BORME act no.: 352866 | Register: MADRIDNombramientos
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05/07/2011 | BORME act no.: 192782 | Register: MADRIDDepósito de cuentas anuales (Junio de 2011)
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30/06/2011 | BORME act no.: 277620 | Register: MADRIDNombramientos
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30/06/2011 | BORME act no.: 277620 | Register: MADRIDCeses/Dimisiones
Other information
The CIF assigned to DIVERSITY INVERSIONES SIL SA is A82440926, and its commercial status is defunct. The company carries out its operations within the CNAE 6492 - Other credit activities. Likewise, its SIC code - identifies it.
DIVERSITY INVERSIONES SIL SA employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 18 registration charges. The last announcement in Borme was published on 03/10/2013, while the most recent deposit of ordinary annual accounts is from the year -.
To access the contact information of DIVERSITY INVERSIONES SIL SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about DIVERSITY INVERSIONES SIL SA, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about DIVERSITY INVERSIONES SIL SA comes from official sources and is regularly updated.
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