AHORROACTIVO SICAV SA

Hoja M238863

Struck off · 22/08/2012Madrid
Legal form :
SICAV

Legal information

Legal information for AHORROACTIVO SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 26163 · Folio 48 · Hoja M238863
StatusBaja

Activity

AHORROACTIVO SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 26 February 2010 to 22 August 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/08/2012· Registered 08/08/2012· I/A 22
  2. RevocacionesPublished 22/08/2012· Registered 08/08/2012· I/A 22
  3. NombramientosPublished 22/08/2012· Registered 08/08/2012· I/A 22
  4. DisoluciónPublished 22/08/2012· Registered 08/08/2012· I/A 22
  5. ExtinciónPublished 22/08/2012· Registered 08/08/2012· I/A 22
  6. ReeleccionesPublished 10/02/2012· Registered 31/01/2012· I/A 21
  7. Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 20
  8. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 20
  9. Ceses/DimisionesPublished 10/03/2011· Registered 01/03/2011· I/A 19
  10. NombramientosPublished 10/03/2011· Registered 01/03/2011· I/A 19
  11. ReeleccionesPublished 26/02/2010· Registered 16/02/2010· I/A 18

Timeline (BORME)

  1. 22/08/2012#1868497
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AHORROACTIVO SICAV SA. Ceses/Dimisiones. Consejero: RIQUELME RODRIGUEZ OLYMPIA. Secretario: RIQUELME RODRIGUEZ OLYMPIA. Consejero: LOPEZ DE CEBALLOS REYNA GONZALO;PINEDO TEXEIDOR FERNANDO. Presidente: LOPEZ DE CEBALLOS REYNA GONZALO. Ent. Gestora: ES…
  2. 10/02/2012#1587056
    Reelecciones
    AHORROACTIVO SICAV SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 26163 , F 48, S 8, H M 238863, I/A 21 (31.01.12).
  3. 10/02/2012#1587055
    Ceses/DimisionesNombramientos
    AHORROACTIVO SICAV SA. Ceses/Dimisiones. Presidente: CERVERA LIZAUR JUAN JOSE. Consejero: BUENO GIL LUIS;CERVERA LIZAUR JUAN JOSE. Con.Delegado: CERVERA LIZAUR JUAN JOSE. Nombramientos. Consejero: LOPEZ DE CEBALLOS REYNA GONZALO;PINEDO TEXEIDOR FERNA…
  4. 10/03/2011#1114574
    Ceses/DimisionesNombramientos
    AHORROACTIVO SICAV SA. Ceses/Dimisiones. Consejero: BERNABE BARQUIN JESUS. Secretario: BERNABE BARQUIN JESUS. Nombramientos. Consejero: RIQUELME RODRIGUEZ OLYMPIA. Secretario: RIQUELME RODRIGUEZ OLYMPIA. Datos registrales. T 26163 , F 47, S 8, H M 23…
  5. 26/02/2010#609697
    Reelecciones
    AHORROACTIVO SICAV SA. Reelecciones. Presidente: CERVERA LIZAUR JUAN JOSE. Secretario: BERNABE BARQUIN JESUS. Consejero: BUENO GIL LUIS;CERVERA LIZAUR JUAN JOSE;BERNABE BARQUIN JESUS. Con.Delegado: CERVERA LIZAUR JUAN JOSE. Datos registrales. T 26163…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province