BOLSA ACTIVA SICAV SA

Hoja M300752

Struck off · 23/02/2017Madrid
Legal form :
SICAV

Legal information

Legal information for BOLSA ACTIVA SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 17509 · Folio 40 · Hoja M300752
StatusBaja

Activity

BOLSA ACTIVA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 5 March 2009 to 23 February 2017, across 4 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. ExtinciónPublished 23/02/2017· Registered 16/02/2017· I/A 19
  2. ReeleccionesPublished 02/12/2015· Registered 24/11/2015· I/A 18
  3. Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 17
  4. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 17
  5. ReeleccionesPublished 21/11/2014· Registered 13/11/2014· I/A 16
  6. ReeleccionesPublished 27/12/2013· Registered 16/12/2013· I/A 15
  7. ReeleccionesPublished 27/12/2012· Registered 18/12/2012· I/A 14
  8. ReeleccionesPublished 24/01/2012· Registered 11/01/2012· I/A 13
  9. ReeleccionesPublished 20/01/2011· Registered 11/01/2011· I/A 12
  10. Ceses/DimisionesPublished 16/11/2010· Registered 02/11/2010· I/A 11
  11. NombramientosPublished 16/11/2010· Registered 02/11/2010· I/A 11
  12. ReeleccionesPublished 25/01/2010· Registered 12/01/2010· I/A 10
  13. ReeleccionesPublished 05/03/2009· Registered 23/02/2009· I/A 9

Timeline (BORME)

  1. 23/02/2017#4261020
    Extinción
    BOLSA ACTIVA SICAV SA. Otros conceptos: Baja de la sociedad en el Registro de Sociedades de Inversión de Capital Variable con fecha 27 de enero de 2017, al haber quedado autorizada e inscrita en los Registros de la CNMV la absorción de la misma por e…
  2. 09/01/2017#10499703
    BOLSA ACTIVA SICAV SA. Otros conceptos: CIERRE PROVISIONAL de la Hoja social por plazo de SEIS MESES, al extenderse en esta fecha NOTA DE NO OBSTACULOS para la inscripción de la absorción de la sociedad por el Fondo de Inversión ACACIA INVERMIX 30-60…
  3. 02/12/2015#3613901
    Reelecciones
    BOLSA ACTIVA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17509 , F 39, S 8, H M 300752, I/A 18 (24.11.15).
  4. 07/08/2015#3456050
    Ceses/DimisionesNombramientos
    BOLSA ACTIVA SICAV SA. Ceses/Dimisiones. Consejero: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Consejero: CARNICER MALAXECHEVARRIA MARIA ANGELES. Secretario: CARNICER MALAXECHEVARRIA MARIA ANGELES. Consejero: …
  5. 21/11/2014#3076102
    Reelecciones
    BOLSA ACTIVA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17509 , F 38, S 8, H M 300752, I/A 16 (13.11.14).
  6. 27/12/2013#2604630
    Reelecciones
    BOLSA ACTIVA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17509 , F 38, S 8, H M 300752, I/A 15 (16.12.13).
  7. 27/12/2012#2056091
    Reelecciones
    BOLSA ACTIVA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17509 , F 37, S 8, H M 300752, I/A 14 (18.12.12).
  8. 24/01/2012#1551544
    Reelecciones
    BOLSA ACTIVA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17509 , F 37, S 8, H M 300752, I/A 13 (11.01.12).
  9. 20/01/2011#1027497
    Reelecciones
    BOLSA ACTIVA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17509 , F 37, S 8, H M 300752, I/A 12 (11.01.11).
  10. 16/11/2010#946477
    Ceses/DimisionesNombramientos
    BOLSA ACTIVA SICAV SA. Ceses/Dimisiones. Consejero: POCERO ROCA BEGOÑA. Secretario: POCERO ROCA BEGOÑA. Consejero: GUIMON DE ROS JOSE;ECHEVARRI GOROSTIZA SANTIAGO ANTON. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Nombramientos. Consejero: ECHEVA…
  11. 25/01/2010#554243
    Reelecciones
    BOLSA ACTIVA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17509 , F 36, S 8, H M 300752, I/A 10 (12.01.10).
  12. 05/03/2009#104350
    Reelecciones
    BOLSA ACTIVA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17509 , F 36, S 8, H M 300752, I/A 9 (23.02.09).

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