TRASCASA DE INVERSIONES SICAV SA
Company details
- Defunct NIF/CIF: A82387648
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Telephone: Not available
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Date of last BORME entry: 28/07/2008
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Sector: Financial and Insurance Activities
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Address: Calle Juan de Mena, 8, 28014 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on TRASCASA DE INVERSIONES SICAV SA
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DEL RIO ALBA JUAN MANUELConsejeroTermination of employment: 14/04/2004 -
FERNANDEZ DE LA ROCHA JAVIERVicesecretario no consejeroAppointment: 04/09/2007Termination of employment: 28/07/2008
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MARTINEZ JEREZ MANUELSecretarioAppointment: 26/10/2007Termination of employment: 28/07/2008
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MARTINEZ JEREZ MANUELConsejeroAppointment: 26/10/2007Termination of employment: 28/07/2008
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FLOREZ BLANCO ANDRES ANGELConsejeroAppointment: 14/04/2004Termination of employment: 26/10/2007
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BALLESTEROS DE LOS BUEIS PEDRO MIGUELConsejeroAppointment: 14/04/2004Termination of employment: 26/10/2007
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DE LUIS VILLOTA JAVIERApoderadoAppointment: 23/04/2004Termination of employment: 28/07/2008
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ESCUDERO LEMUS AMPAROApoderadoAppointment: 23/04/2004Termination of employment: 28/07/2008
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BANESTO BANCA PRIVADA GESTION SGIIC SAEntidad gestoraAppointment: 14/04/2004Termination of employment: 26/10/2007
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PEDROSA TABOADA IGNACIOConsejeroAppointment: 26/10/2007Termination of employment: 28/07/2008
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28/07/2008 | BORME act no.: 364381 | Register: MADRIDDisolución -
29/05/2008 | BORME act no.: 156832 | Register: MADRIDDepósito de cuentas anuales (Mayo de 2008)
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30/10/2007 | BORME act no.: 925904 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2007)
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26/10/2007 | BORME act no.: 536339 | Register: MADRIDModificaciones estatutarias
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26/10/2007 | BORME act no.: 536339 | Register: MADRIDCeses/Dimisiones
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26/10/2007 | BORME act no.: 536339 | Register: MADRIDNombramientos
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26/10/2007 | BORME act no.: 536339 | Register: MADRIDCambio de domicilio social
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03/10/2007 | BORME act no.: 500101 | Register: MADRIDReelecciones
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04/09/2007 | BORME act no.: 454282 | Register: MADRIDNombramientos
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03/09/2007 | BORME act no.: 451970 | Register: MADRIDModificaciones estatutarias
Other information
The CIF assigned to TRASCASA DE INVERSIONES SICAV SA is A82387648, while its current business status is defunct. The company operates in the economic sector identified by the CNAE 6492 - Other credit activities. In addition, its activity corresponds to the SIC classification -.
The template of TRASCASA DE INVERSIONES SICAV SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. TRASCASA DE INVERSIONES SICAV SA is registered in the Mercantile Registry of Madrid and accumulates a total of 21 registration charges. The most recent announcement in Borme was published on 28/07/2008, while its last deposit of ordinary annual accounts is related to the - exercise.
If you want to obtain contact information for TRASCASA DE INVERSIONES SICAV SA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about TRASCASA DE INVERSIONES SICAV SA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about TRASCASA DE INVERSIONES SICAV SA comes from official data sources and is automatically updated every day.
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