ALMADIL INVERSIONES SICAV SA

Hoja M228138

Struck off · 20/09/2012Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for ALMADIL INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 13930 · Folio 54 · Hoja M228138
StatusBaja

Activity

ALMADIL INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 2 October 2009 to 20 September 2012, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EL CALERO INVERSIONES S.L(formerly EL CALERO INVERSIONES SL)100 %

    Legal entity · since 11/09/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ALMADIL INVERSIONES S…EL CALERO INVERSIONES SLEL CALERO INVERSIONE…

Beneficial owner (UBO)

EL CALERO INVERSIONES S.L100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/09/2012

Beneficial owner network map

2 nodes Person Company
ALMADIL INVERSIONES S…EL CALERO INVERSIONES SLEL CALERO INVERSIONE…

Registered actos

  1. Ceses/DimisionesPublished 20/09/2012· Registered 10/09/2012· I/A 25
  2. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 25
  3. DisoluciónPublished 20/09/2012· Registered 10/09/2012· I/A 25
  4. ExtinciónPublished 20/09/2012· Registered 10/09/2012· I/A 25
  5. Declaración de unipersonalidadPublished 11/09/2012· Registered 22/08/2012· I/A 24
  6. Ceses/DimisionesPublished 27/06/2012· Registered 13/06/2012· I/A 23
  7. RevocacionesPublished 27/06/2012· Registered 13/06/2012· I/A 23
  8. NombramientosPublished 27/06/2012· Registered 13/06/2012· I/A 23
  9. Ceses/DimisionesPublished 15/09/2011· Registered 02/09/2011· I/A 21
  10. NombramientosPublished 15/09/2011· Registered 02/09/2011· I/A 21
  11. NombramientosPublished 16/09/2010· Registered 02/09/2010· I/A 20
  12. NombramientosPublished 15/09/2010· Registered 31/08/2010· I/A 19
  13. Ceses/DimisionesPublished 06/07/2010· Registered 24/06/2010· I/A 18
  14. NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 18
  15. Modificaciones estatutariasPublished 06/07/2010· Registered 24/06/2010· I/A 18
  16. Cambio de domicilio socialPublished 06/07/2010· Registered 24/06/2010· I/A 18
  17. Ceses/DimisionesPublished 29/04/2010· Registered 20/04/2010· I/A 17
  18. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 17
  19. ReeleccionesPublished 02/10/2009· Registered 22/09/2009· I/A 16

Timeline (BORME)

  1. 20/09/2012#1900879
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMADIL INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: ITARTE ZARAGUETA JOSE ANTONIO;ITARTE SAN GIL JOSE ANTONIO;ITARTE SAN GIL JUAN. Presidente: ITARTE ZARAGUETA JOSE ANTONIO. Secretario: ITARTE SAN GIL JUAN. Consejero: GARCIA ABAD OSCAR. VsecrN…
  2. 11/09/2012#1888851
    Declaración de unipersonalidad
    ALMADIL INVERSIONES SICAV SA. Declaración de unipersonalidad. Socio único: EL CALERO INVERSIONES SL. Datos registrales. T 13930 , F 21, S 8, H M 228138, I/A 24 (22.08.12).
  3. 27/06/2012#1789283
    Ceses/DimisionesRevocacionesNombramientos
    ALMADIL INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: MONTOLIU HEYNDRICKX CARLOS. Revocaciones. Apoderado: MONTOLIU HEYNDRICKX CARLOS. Nombramientos. Consejero: GARCIA ABAD OSCAR. Datos registrales. T 13930 , F 21, S 8, H M 228138, I/A 23 (13.06…
  4. 12/04/2012#1682426
    ALMADIL INVERSIONES SICAV SA. Otros conceptos: REDUCIDO EL CAPITAL INICIAL EN 3.609.996,65 EUROS, QUEDANDOFIJADO EN LA CIFRA DE 2.400.003,35 EUROS, MODIFICANDO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 13930 , F 20, S 8, H M 22813…
  5. 15/09/2011#1377016
    Ceses/DimisionesNombramientos
    ALMADIL INVERSIONES SICAV SA. Ceses/Dimisiones. Ent.Reg.Cont: SERVICIO DE ANOTACIONES EN CUENTA Y LIQUIDACION DE. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 13930 , F 20, S 8, H M 228138, I/A…
  6. 16/09/2010#878796
    Nombramientos
    ALMADIL INVERSIONES SICAV SA. Nombramientos. Apoderado: MONTOLIU HEYNDRICKX CARLOS. Datos registrales. T 13930 , F 19, S 8, H M 228138, I/A 20 ( 2.09.10).
  7. 15/09/2010#877474
    Nombramientos
    ALMADIL INVERSIONES SICAV SA. Nombramientos. Consejero: MONTOLIU HEYNDRICKX CARLOS. Datos registrales. T 13930 , F 19, S 8, H M 228138, I/A 19 (31.08.10).
  8. 06/07/2010#792940
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALMADIL INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: NMAS 1 GESTION SGIIC SA. EntidDeposit: SANTANDER INVESTMENT SA. VsecrNoConsj: MALPICA CIRUJANO JAVIER. Nombramientos. Ent. Gestora: AMUNDI IBERIA SGIIC SA. EntidDeposit: CREDIT AGRICOLE CO…
  9. 29/04/2010#699556
    Ceses/DimisionesNombramientos
    ALMADIL INVERSIONES SICAV SA. Ceses/Dimisiones. Vicesecret.: LOPEZ PORTILLO GONZALO. Nombramientos. VsecrNoConsj: MALPICA CIRUJANO JAVIER. Datos registrales. T 13930 , F 18, S 8, H M 228138, I/A 17 (20.04.10).
  10. 02/10/2009#406775
    Reelecciones
    ALMADIL INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 13930 , F 18, S 8, H M 228138, I/A 16 (22.09.09).

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.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPASEO DE LA CASTELLANA 1 (MADRID), Madrid
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