ALMIGAR INVERSIONES SICAV SA
Hoja M346156
- Legal form :
- SICAV
Legal information
Legal information for ALMIGAR INVERSIONES SICAV SA
Activity
ALMIGAR INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 February 2011 to 1 February 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Merino Gallo SylviaCeased on 01/02/2012Miem.Com.LiqMiembro de la Comisión Liquidadora
- Almirante Garcia RoxanaCeased on 01/02/2012Miem.Com.LiqMiembro de la Comisión Liquidadora
- Alvarez Galvan IgnacioCeased on 01/02/2012Miem.Com.LiqMiembro de la Comisión Liquidadora
- Zuriarrain Fernandez Francisco AngelCeased on 01/02/2012Miem.Com.LiqMiembro de la Comisión Liquidadora
- Garcia Arias FranciscoCeased on 01/02/2012Miem.Com.LiqMiembro de la Comisión Liquidadora
- Garcia Garcia Maria AsuncionCeased on 01/02/2012Miem.Com.LiqMiembro de la Comisión Liquidadora
- Almirante Florez Jose AntonioCeased on 01/02/2012Miem.Com.LiqMiembro de la Comisión Liquidadora
- Villa Diez MiguelCeased on 01/02/2012Secr.Com.LiqSecretario de la Comisión Liquidadora
Auditors
Former
- DELOITTE SLCeased on 20/01/2012Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2012· Registered 20/01/2012· I/A 8
- NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 8
- DisoluciónPublished 01/02/2012· Registered 20/01/2012· I/A 8
- ExtinciónPublished 01/02/2012· Registered 20/01/2012· I/A 8
- ReeleccionesPublished 07/04/2011· Registered 28/03/2011· I/A 7
- NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 6
Timeline (BORME)
- 01/02/2012#1568603Ceses/DimisionesNombramientosDisoluciónExtinción
ALMIGAR INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: ALMIRANTE GARCIA ROXANA. Presidente: ALMIRANTE GARCIA ROXANA. Consejero: GARCIA GARCIA MARIA ASUNCION;ALMIRANTE FLOREZ JOSE ANTONIO;ZURIARRAIN FERNANDEZ FRANCISCO ANGEL;MERINO GALLO SYLVIA;GA… - 07/04/2011#1159802Reelecciones
ALMIGAR INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 19679 , F 171, S 8, H M 346156, I/A 7 (28.03.11).
- 06/04/2011#1158226Nombramientos
ALMIGAR INVERSIONES SICAV SA. Nombramientos. Consejero: ALMIRANTE GARCIA ROXANA. Presidente: ALMIRANTE GARCIA ROXANA. Consejero: GARCIA GARCIA MARIA ASUNCION;ALMIRANTE FLOREZ JOSE ANTONIO;ZURIARRAIN FERNANDEZ FRANCISCO ANGEL;MERINO GALLO SYLVIA;GARCI… - 18/02/2011#1080141
ALMIGAR INVERSIONES SICAV SA. Cancelaciones de oficio de nombramientos. Consejero: ALMIRANTE FLOREZ JOSE ANTONIO;ZURIARRAIN FERNANDEZ FRANCISCO ANGEL;GARCIA ARIAS FRANCISCO;MERINO GALLO SYLVIA;GARCIA GARCIA MARIA ASUNCION. Con.Delegado: ALMIRANTE GAR…
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.