AMIC BOLSA SICAV SA

Hoja M266027· NIF A82815648

Struck off · 22/10/2010Madrid
Legal form :
SICAV

Legal information

Legal information for AMIC BOLSA SICAV SA

NIF
Hoja registral
Legal formSICAV
Registro MercantilMADRID
Register referenceTomo 15769 · Folio 129 · Hoja M266027
StatusExtinguida

Activity

AMIC BOLSA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 1 July 2009 to 22 October 2010, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/10/2010· Registered 11/10/2010· I/A 22
  2. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 22
  3. DisoluciónPublished 22/10/2010· Registered 11/10/2010· I/A 22
  4. ExtinciónPublished 22/10/2010· Registered 11/10/2010· I/A 22
  5. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 21
  6. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 21
  7. Ceses/DimisionesPublished 09/02/2010· Registered 28/01/2010· I/A 20
  8. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 19
  9. ReeleccionesPublished 09/10/2009· Registered 30/09/2009· I/A 19
  10. Ceses/DimisionesPublished 01/07/2009· Registered 18/06/2009· I/A 18
  11. NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 18

Timeline (BORME)

  1. 22/10/2010#917617
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMIC BOLSA SICAV SA. Ceses/Dimisiones. Ent. Gestora: GUIPUZCOANO SGIIC SA. EntidDeposit: BANCO GUIPUZCOANO SA. SecreNoConsj: RUIZ DE MUNAIN FONTCUBERTA ANA. Consejero: MORA SANCHEZ JULIAN;RODRIGUEZ GONZALEZ ADOLFO. Presidente: RODRIGUEZ GONZALEZ ADOL…
  2. 29/04/2010#699386
    Ceses/DimisionesNombramientos
    AMIC BOLSA SICAV SA. Ceses/Dimisiones. Secretario: INCHAURREGUI GARCIA AMAYA. Nombramientos. SecreNoConsj: RUIZ DE MUNAIN FONTCUBERTA ANA. Datos registrales. T 15769 , F 128, S 8, H M 266027, I/A 21 (19.04.10).
  3. 09/02/2010#580779
    Ceses/Dimisiones
    AMIC BOLSA SICAV SA. Ceses/Dimisiones. Consejero: ARDURA ATIENZA MANUEL JOSE;MARTINEZ-OSORIO DEL RIO CARLOS;SOLDEVILA REYNST LAURA Datos registrales. T 15769 , F 128, S 8, H M 266027, I/A 20 (28.01.10).
  4. 09/10/2009#415515
    NombramientosReelecciones
    AMIC BOLSA SICAV SA. Nombramientos. Consejero: RECALDE RIVAS JOSE RAMON. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 15769 , F 128, S 8, H M 266027, I/A 19 (30.09.09).
  5. 01/07/2009#286562
    Ceses/DimisionesNombramientos
    AMIC BOLSA SICAV SA. Ceses/Dimisiones. Presidente: SERRANO ALFONSO JOSE JOAQUIN. Consejero: SERRANO ALFONSO JOSE JOAQUIN. Nombramientos. Presidente: RODRIGUEZ GONZALEZ ADOLFO. Datos registrales. T 15769 , F 128, S 8, H M 266027, I/A 18 (18.06.09).

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

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