ALIA 2001 SICAV SA
Hoja M306837
- Legal form :
- SICAV
Legal information
Legal information for ALIA 2001 SICAV SA
Activity
ALIA 2001 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 August 2009 to 18 February 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lasterra Abaigar IñigoCeased on 03/11/2010Consejero
- Arrazola Arrien Miguel JoseCeased on 03/11/2010Consejero
- Arrazola Lizaur Jose MariaCeased on 03/11/2010Consejero
- De La Esperanza Rodriguez PedroCeased on 03/11/2010Vicesecretario no Consejero
Directors network map
Registered actos
- ExtinciónPublished 18/02/2011· Registered 09/02/2011· I/A 14
- Ceses/DimisionesPublished 15/11/2010· Registered 03/11/2010· I/A 13
- NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 13
- DisoluciónPublished 15/11/2010· Registered 03/11/2010· I/A 13
- ReeleccionesPublished 13/08/2009· Registered 31/07/2009· I/A 12
Timeline (BORME)
- 18/02/2011#1080179Extinción
ALIA 2001 SICAV SA. Extinción. Datos registrales. T 17792 , F 72, S 8, H M 306837, I/A 14 ( 9.02.11).
- 15/11/2010#945136
Company name: ALIA 2001 SICAV SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónALIA 2001 SICAV SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ARRAZOLA LIZAUR JOSE MARIA. Presidente: ARRAZOLA LIZAUR JOSE MARIA. Consejero: ARRAZOLA ARRIEN MIGUEL JOSE. Secretario: ARRAZOLA ARRIEN MIGUEL JOSE. Consejero: LASTERRA ABAIGAR IÑIGO. En… - 13/08/2009#345610Reelecciones
ALIA 2001 SICAV SA. Reelecciones. Auditor: BGT AUDITORES SL. Datos registrales. T 17792 , F 71, S 8, H M 306837, I/A 12 (31.07.09).
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.