FINVEREGA INTERNACIONAL F I M
Company details
- Active NIF/CIF: Not available
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Telephone: Not available
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Date of last BORME entry: 22/11/2002
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Sector: Not available
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Address: Calle Ebro, 3, 28002 Madrid, Madrid, España See in map
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Website: Not available
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Intracommunity VAT: Not available
Featured products:
More information on FINVEREGA INTERNACIONAL F I M
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BANCO URQUIJO SAEntidad depositoraAppointment: 01/08/2000Termination of employment: 15/02/2001 -
BANKINTER SAEntidad depositoraAppointment: 02/12/1998Termination of employment: 01/08/2000
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BGT AUDITORES SLAuditor de cuentasAppointment: 07/12/2001
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BANCO CDC URQUIJO SAEntidad depositoraAppointment: 15/02/2001
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URQUIJO GESTION SGIIC SAEntidad gestoraAppointment: 01/08/2000
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EGA GESTION SA SGIICEntidad gestoraAppointment: 02/12/1998Termination of employment: 01/08/2000
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22/11/2002 | BORME act no.: 807508 | Register: MADRIDDepósito de cuentas anuales (noviembre de 2002) -
07/08/2002 | BORME act no.: 334908 | Register: MADRIDOtros conceptos
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07/08/2002 | BORME act no.: 334908 | Register: MADRIDFusión por absorción
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14/01/2002 | BORME act no.: 61851 | Register: MADRIDDepósito de cuentas anuales (diciembre de 2001)
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07/12/2001 | BORME act no.: 449831 | Register: MADRIDNombramientos
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15/02/2001 | BORME act no.: 66594 | Register: MADRIDCeses/Dimisiones
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15/02/2001 | BORME act no.: 66594 | Register: MADRIDNombramientos
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01/08/2000 | BORME act no.: 289505 | Register: MADRIDCeses/Dimisiones
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01/08/2000 | BORME act no.: 289505 | Register: MADRIDNombramientos
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01/08/2000 | BORME act no.: 289505 | Register: MADRIDModificaciones estatutarias
Other information
The CIF assigned to FINVEREGA INTERNACIONAL F I M is -, and its current business status is active. The company is engaged in economic activities classified under the CNAE -, while its SIC - is also applicable. Regarding personnel, FINVEREGA INTERNACIONAL F I M 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 6 registered positions. The latest announcement of FINVEREGA INTERNACIONAL F I M in the Borme was published on 22/11/2002, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for FINVEREGA INTERNACIONAL F I M, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about FINVEREGA INTERNACIONAL F I M, 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 FINVEREGA INTERNACIONAL F I M is official and updated daily.
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