AUREO INVERSIONES SA SICAV

Hoja M115148

Struck off · 01/04/2011Madrid
Legal form :
SICAV

Legal information

Legal information for AUREO INVERSIONES SA SICAV

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 23238 · Folio 174 · Hoja M115148
Former names
AUREO INVERSIONES SA SICAV EN LIQUIDACION2010-12-20 → 2010-12-24
StatusBaja

Activity

AUREO INVERSIONES SA SICAV is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 December 2009 to 1 April 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 01/04/2011· Registered 23/03/2011· I/A 31
  2. Ceses/DimisionesPublished 20/12/2010· Registered 02/12/2010· I/A 30
  3. NombramientosPublished 20/12/2010· Registered 02/12/2010· I/A 30
  4. DisoluciónPublished 20/12/2010· Registered 02/12/2010· I/A 30
  5. ReeleccionesPublished 28/07/2010· Registered 15/07/2010· I/A 29
  6. ReeleccionesPublished 07/12/2009· Registered 26/11/2009· I/A 28

Timeline (BORME)

  1. 01/04/2011#1152163
    Extinción
    AUREO INVERSIONES SA SICAV. Extinción. Datos registrales. T 23238 , F 174, S 8, H M 115148, I/A 31 (23.03.11).
  2. 24/12/2010#1000677

    Company name: AUREO INVERSIONES SA SICAV EN LIQUIDACION

    AUREO INVERSIONES SA SICAV EN LIQUIDACION. Otros conceptos: CON FECHA 26 DE NOVIEMBRE DE 2010, LA DIRECCION DE ENTIDADES DE LA COMISION GENERAL DEL MERCADO DE VALORES, HA DADO DE BAJA EN EL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE A LA…
  3. 20/12/2010#992093

    Company name: AUREO INVERSIONES SA SICAV EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AUREO INVERSIONES SA SICAV EN LIQUIDACION. Ceses/Dimisiones. No definido: SERVICIO DE COMPENSACION Y LIQUIDACION DE VALORES. Consejero: BELMONTE GARCIA JOSE LUIS. Secretario: BELMONTE GARCIA JOSE LUIS. Consejero: BELMONTE BELMONTE JUAN ANTONIO;SERRAN…
  4. 28/07/2010#821446
    Reelecciones
    AUREO INVERSIONES SA SICAV. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 23238 , F 173, S 8, H M 115148, I/A 29 (15.07.10).
  5. 07/12/2009#500099
    Reelecciones
    AUREO INVERSIONES SA SICAV. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 23238 , F 173, S 8, H M 115148, I/A 28 (26.11.09).

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