BILBAO ELCANO INVERSIONES SICAV SA

Hoja M291928

Struck off · 17/02/2012Madrid
Legal form :
SICAV

Legal information

Legal information for BILBAO ELCANO INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 17059 · Folio 43 · Hoja M291928
StatusBaja

Activity

BILBAO ELCANO INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 December 2009 to 17 February 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 23
  2. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 23
  3. DisoluciónPublished 17/02/2012· Registered 07/02/2012· I/A 23
  4. ExtinciónPublished 17/02/2012· Registered 07/02/2012· I/A 23
  5. Ceses/DimisionesPublished 17/11/2010· Registered 05/11/2010· I/A 22
  6. NombramientosPublished 17/11/2010· Registered 05/11/2010· I/A 22
  7. ReeleccionesPublished 17/11/2010· Registered 05/11/2010· I/A 22
  8. ReeleccionesPublished 23/12/2009· Registered 14/12/2009· I/A 21

Timeline (BORME)

  1. 17/02/2012#1598652
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BILBAO ELCANO INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: RUBIO MARTINEZ DE LA HIDALGA JOSE LUIS;DE LA GANDARA BOTIJA JESUS;BARBIER GAMINDE GERMAN. Presidente: BARBIER GAMINDE GERMAN. Secretario: NAVAZO RUI-WAMBA AMAYA. Ent. Gestora: BANKIA BA…
  2. 17/11/2010#948550
    Ceses/DimisionesNombramientosReelecciones
    BILBAO ELCANO INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: MARCO MALLENT GUSTAVO. Nombramientos. Consejero: DE LA GANDARA BOTIJA JESUS. Reelecciones. Auditor: DELOITTE SL. Consejero: BARBIER GAMINDE GERMAN. Presidente: BARBIER GAMINDE GERMAN. D…
  3. 23/12/2009#523434
    Reelecciones
    BILBAO ELCANO INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 17059 , F 43, S 8, H M 291928, I/A 21 (14.12.09).

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