ADNO INVERSIONES SICAV SA
Hoja M322915· NIF A83487520
- Legal form :
- SICAV
Legal information
Legal information for ADNO INVERSIONES SICAV SA
Activity
ADNO INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 September 2009 to 29 August 2011, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Del Campo Cobo Recaredo CarlosCeased on 29/08/2011LiquiSoliLiquidador Solidario
- Del Campo Cobo RosarioCeased on 29/08/2011LiquiSoliLiquidador Solidario
- Leon Del Campo San Emeterio Rodrigo AgustinCeased on 29/08/2011LiquiSoliLiquidador Solidario
- Serrano Arroyo Jose JulioCeased on 17/08/2011Consejero
- BANKIA FONDOS SOCIEDAD GESTORA DE INSTITUCIONES DECeased on 17/08/2011Entidad Gestora
- Solano Perez Juan CarlosCeased on 17/08/2011Consejero
- Caja De Ahorros Y Monte De Piedad De MadridCeased on 17/08/2011Entidad Depositaria
- Anton Suanzes GonzaloCeased on 17/08/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2011· Registered 17/08/2011· I/A 13
- RevocacionesPublished 29/08/2011· Registered 17/08/2011· I/A 13
- NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 13
- DisoluciónPublished 29/08/2011· Registered 17/08/2011· I/A 13
- ExtinciónPublished 29/08/2011· Registered 17/08/2011· I/A 13
- ReeleccionesPublished 28/10/2010· Registered 18/10/2010· I/A 12
- ReeleccionesPublished 11/09/2009· Registered 01/09/2009· I/A 11
Timeline (BORME)
- 29/08/2011#1358851Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ADNO INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: BANKIA FONDOS SOCIEDAD GESTORA DE INSTITUCIONES DE. EntidDeposit: CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID. Consejero: DEL CAMPO COBO ROSARIO;DEL CAMPO COBO RECAREDO CARLOS;ANTON SUANZES G… - 28/10/2010#925262Reelecciones
ADNO INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18574 , F 131, S 8, H M 322915, I/A 12 (18.10.10).
- 11/09/2009#382250Reelecciones
ADNO INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18574 , F 131, S 8, H M 322915, I/A 11 ( 1.09.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.