AMTRA GLOBAL SICAV SA

Hoja M575566

Struck off · 21/10/2016Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for AMTRA GLOBAL SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 31984 · Folio 143 · Hoja M575566
StatusBaja

Activity

AMTRA GLOBAL SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 27 March 2014 to 21 October 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 4
  2. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 4
  3. DisoluciónPublished 21/10/2016· Registered 13/10/2016· I/A 4
  4. ExtinciónPublished 21/10/2016· Registered 13/10/2016· I/A 4
  5. Ceses/DimisionesPublished 21/12/2015· Registered 10/12/2015· I/A 3
  6. NombramientosPublished 21/12/2015· Registered 10/12/2015· I/A 3
  7. ReeleccionesPublished 21/12/2015· Registered 10/12/2015· I/A 3
  8. Modificaciones estatutariasPublished 21/12/2015· Registered 10/12/2015· I/A 3
  9. Cambio de domicilio socialPublished 21/12/2015· Registered 10/12/2015· I/A 3
  10. Cambio de domicilio socialPublished 27/03/2014· Registered 19/03/2014· I/A 2

Timeline (BORME)

  1. 21/10/2016#4073009
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMTRA GLOBAL SICAV SA. Ceses/Dimisiones. Consejero: VELASCO SANCHEZ IGNACIO. Presidente: VELASCO SANCHEZ IGNACIO. Consejero: NAVARRO JULVEZ HUGO;ESNAOLA GUERNICA ADOLFO. Vicesecret.: PEREZ ARNALDO RAUL. Ent. Gestora: RENTA 4 GESTORA SGIIC SA. Ent.Reg…
  2. 18/10/2016#4066734
    AMTRA GLOBAL SICAV SA. Otros conceptos: LA SOCIEDAD HA SIDO DADA DE BAJA DEL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE POR RESOLUCION, CON FECHA 30 DE SEPTIEMBRE DE 2016.- Datos registrales. T 31984 , F 120, S 8, H M 575566, I/A 1M ( 7.…
  3. 21/12/2015#3641080
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    AMTRA GLOBAL SICAV SA. Ceses/Dimisiones. Ent. Gestora: BANCO MADRID GESTION DE ACTIVOS SGIIC SA. EntidDeposit: BANCO DE MADRID SA EN LIQUIDACION. Nombramientos. Ent. Gestora: RENTA 4 GESTORA SGIIC SA. EntidDeposit: CECABANK SA. Vicesecret.: PEREZ ARN…
  4. 27/03/2014#2738865
    Cambio de domicilio social
    AMTRA GLOBAL SICAV SA. Cambio de domicilio social. C/ CAPITAN HAYA 23 (MADRID). Datos registrales. T 31984 , F 142, S 8, H M 575566, I/A 2 (19.03.14).

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 addressPASEO DE LA HABANA 74 (MADRID), Madrid

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