ARBAT NUMERO 34 SICAV SA

Hoja M279079

Struck off · 30/01/2015Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for ARBAT NUMERO 34 SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 16412 · Folio 69 · Hoja M279079
StatusBaja

Activity

ARBAT NUMERO 34 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 12 February 2010 to 30 January 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/01/2015· Registered 22/01/2015· I/A 23
  2. Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 21
  3. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 21
  4. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 20
  5. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 19
  6. Ceses/DimisionesPublished 15/07/2010· Registered 06/07/2010· I/A 18
  7. NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 18
  8. Modificaciones estatutariasPublished 15/07/2010· Registered 06/07/2010· I/A 18
  9. Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 17
  10. RevocacionesPublished 04/03/2010· Registered 23/02/2010· I/A 17
  11. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 17
  12. Cambio de domicilio socialPublished 04/03/2010· Registered 23/02/2010· I/A 17
  13. ReeleccionesPublished 12/02/2010· Registered 02/02/2010· I/A 16

Timeline (BORME)

  1. 30/01/2015#3168275
    Extinción
    ARBAT NUMERO 34 SICAV SA. Otros conceptos: Cancelación de la sociedad ARBAT NUMERO 34 SICAV SA al haber sido absorbida por la sociedad de nacionalidad luxemburguesa denominada PARETURN. Extinción. Datos registrales. T 16412 , F 69, S 8, H M 279079, I…
  2. 17/09/2014#2970330
    ARBAT NUMERO 34 SICAV SA. Otros conceptos: DADA DE BAJA DEL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE. Datos registrales. T 16412 , F 57, S 8, H M 279079, I/A 1M (10.09.14).
  3. 13/03/2014#2716113
    ARBAT NUMERO 34 SICAV SA. Otros conceptos: LA SOCIEDAD ARBAT NUMERO 34 SICAV SA, HA SIDO ABSORBIDA POR LA SOCIEDAD LUXEMBURGUESA DENOMINADA "PARETURN" SE HA EXPEDIDO LA CERTIFICACION ACREDITATIVA DE QUE SE HAN REALIZADO CORRECTAMENTE TODOS LOS ACTOS …
  4. 03/07/2012#1797788
    Ceses/DimisionesNombramientos
    ARBAT NUMERO 34 SICAV SA. Ceses/Dimisiones. Consejero: DE REGIS MOLOWNY LOPEZ FRANCISCO. Nombramientos. Consejero: XIMENEZ DE EMBUN MONJARDIN RAFAEL. Datos registrales. T 16412 , F 68, S 8, H M 279079, I/A 21 (21.06.12).
  5. 23/11/2010#958123
    Nombramientos
    ARBAT NUMERO 34 SICAV SA. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Otros conceptos: REVOCADO EL NOMBRAMIENTO DEL SERVICIO DE COMPENSACION Y LIQUIDACION DE LA BOLSA DE VALORES DE BARCELONA. Datos registrales. T …
  6. 23/07/2010#816763
    Nombramientos
    ARBAT NUMERO 34 SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16412 , F 67, S 8, H M 279079, I/A 19 (14.07.10).
  7. 15/07/2010#804985
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARBAT NUMERO 34 SICAV SA. Ceses/Dimisiones. Ent. Gestora: MERRILL LYNCH INTERNATIONAL BANK LIMITED SUCURSAL. EntidDeposit: BARCLAYS BANK SA. Consejero: GARCIA-DRAKE FIGAR IGNACIO;FIGAR VELASCO CESAR. Nombramientos. EntidDeposit: BNP PARIBAS SECURITIE…
  8. 04/03/2010#618940
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    ARBAT NUMERO 34 SICAV SA. Ceses/Dimisiones. SecreNoConsj: LOPEZ GARCIA JUAN LUIS. Ent. Gestora: RENTA 4 GESTORA SGIIC SA. Consejero: BARRIO VALIOS CESAR. Presidente: MUÑOZ TOLEDO FRANCISCO. Consejero: MUÑOZ TOLEDO FRANCISCO;LOPEZ GARCIA JUAN LUIS;PER…
  9. 12/02/2010#587299
    Reelecciones
    ARBAT NUMERO 34 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 16412 , F 65, S 8, H M 279079, I/A 16 ( 2.02.10).

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLANTA (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