SINDIBANK INVERSION FIM
Company details
- Defunct NIF/CIF: Not available
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Telephone: Not available
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Date of last BORME entry: 14/11/2002
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Sector: Not available
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Address: Carrer de Bèlgica, 2, 46021 València, Valencia, España See in map
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Website: Not available
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Intracommunity VAT: Not available
Featured products:
More information on SINDIBANK INVERSION FIM
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KPMG PEAT MARWICK AUDITORES SLAuditor de cuentasAppointment: 08/02/1999Termination of employment: 28/05/2002 -
ARTHUR ANDERSEN Y CIA S COMAuditorAppointment: 04/10/2001Termination of employment: 28/05/2002
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CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BDepositarioAppointment: 30/06/1999Termination of employment: 28/05/2002
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SINDICATO DE BANQUEROS DE BARCELONA SADepositarioTermination of employment: 30/06/1999
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SINDICATO DE BANQUEROS DE BARCELONA SAEntidad depositoraAppointment: 20/10/1998Termination of employment: 28/05/2002
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SINDIGESTION SGIICEntidad gestoraAppointment: 20/10/1998Termination of employment: 28/05/2002
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SINDIGESTION SOCIEDAD DE INSTITUCIONES DE INVERSIOEntidad gestoraTermination of employment: 30/06/1999
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GESTORA BANCAJA SGIIC SAEntidad gestoraAppointment: 30/06/1999Termination of employment: 28/05/2002
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14/11/2002 | BORME act no.: 787948 | Register: VALENCIADepósito de cuentas anuales (octubre de 2002) -
28/05/2002 | BORME act no.: 225762 | Register: VALENCIADisolución
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30/10/2001 | BORME act no.: 570139 | Register: VALENCIADepósito de cuentas anuales (octubre de 2001)
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04/10/2001 | BORME act no.: 365494 | Register: VALENCIANombramientos
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29/11/2000 | BORME act no.: 706452 | Register: VALENCIADepósito de cuentas anuales (noviembre de 2000)
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30/06/1999 | BORME act no.: 233851 | Register: VALENCIACeses/Dimisiones
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30/06/1999 | BORME act no.: 233851 | Register: VALENCIANombramientos
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30/06/1999 | BORME act no.: 233851 | Register: VALENCIAModificaciones estatutarias
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30/06/1999 | BORME act no.: 233851 | Register: VALENCIACambio de domicilio social
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09/03/1999 | BORME act no.: 74450 | Register: MADRIDDepósito de cuentas anuales (febrero de 1999)
Other information
The CIF of SINDIBANK INVERSION FIM is - and its current business status is defunct. The company is engaged in activities related to the CNAE code -. Its SIC code - also indicates the nature of its business.
SINDIBANK INVERSION FIM 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 Valencia and has a total of 8 registry positions.
Its last announcement in Borme was published on 14/11/2002, while its last deposit of ordinary annual accounts corresponds to the year -.
You can find contact information for SINDIBANK INVERSION FIM, such as phone number, address, or website, in the Company Data section.
For more details about SINDIBANK INVERSION FIM, 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 SINDIBANK INVERSION FIM comes from official sources and is updated daily.
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