BOLSA MIXTA SA

Hoja B232779

Struck off · 19/01/2018Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
BOLSA MIXTA SICAV SA

Legal information

Legal information for BOLSA MIXTA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 45721 · Folio 212 · Hoja B232779
Former names
BOLSA MIXTA SICAV SA2009-05-22 → 2017-04-21
StatusBaja

Activity

BOLSA MIXTA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 20 filings for this company, from 22 May 2009 to 19 January 2018, across 7 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. RevocacionesPublished 19/01/2018· Registered 11/01/2018· I/A 38
  2. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 38
  3. ExtinciónPublished 19/01/2018· Registered 11/01/2018· I/A 38
  4. RevocacionesPublished 21/04/2017· Registered 11/04/2017· I/A 37
  5. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 37
  6. Modificaciones estatutariasPublished 21/04/2017· Registered 11/04/2017· I/A 37
  7. Cambio de denominación socialPublished 21/04/2017· Registered 11/04/2017· I/A 37
  8. Cambio de domicilio socialPublished 21/04/2017· Registered 11/04/2017· I/A 37
  9. Otros conceptosPublished 05/01/2016· Registered 24/12/2015· I/A 36
  10. NombramientosPublished 09/06/2015· Registered 28/05/2015· I/A 35
  11. Cambio de domicilio socialPublished 18/05/2015· Registered 06/05/2015· I/A 34
  12. RevocacionesPublished 15/10/2010· Registered 23/09/2010· I/A 26
  13. NombramientosPublished 15/10/2010· Registered 23/09/2010· I/A 26
  14. NombramientosPublished 27/09/2010· Registered 15/09/2010· I/A 25
  15. NombramientosPublished 14/09/2010· Registered 02/09/2010· I/A 24
  16. RevocacionesPublished 14/09/2010· Registered 02/09/2010· I/A 23
  17. NombramientosPublished 14/09/2010· Registered 02/09/2010· I/A 23
  18. NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 22
  19. RevocacionesPublished 22/05/2009· Registered 11/05/2009· I/A 21
  20. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 21

Timeline (BORME)

  1. 19/01/2018#4702540
    RevocacionesNombramientosExtinción
    BOLSA MIXTA SA. Revocaciones. ADM.UNICO: DISPUR SL. REPR.143 RRM: PLANES CORTS EULALIA. LIQUIDADOR: DISPUR SL. REPR.143 RRM: PLANES CORTS EULALIA. Nombramientos. LIQUIDADOR: DISPUR SL. REPR.143 RRM: PLANES CORTS EULALIA. Extinción. Datos registrales.…
  2. 21/04/2017#4344458

    Company name: BOLSA MIXTA SICAV SA

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    BOLSA MIXTA SICAV SA. Revocaciones. CONSEJERO: PLANES CORTS EULALIA;PLANES VILA JUAN;MIRALTA VENTOS EDUARDO. PRESIDENTE: PLANES VILA JUAN. SECR.NO CONS: BARTOLOME PELLICER CESAR. ENTI.GESTORA: URQUIJO GESTION SA SGIIC. ENT.DEPOSIT.: BANCO DE SABADELL…
  3. 05/01/2016#10482356

    Company name: BOLSA MIXTA SICAV SA

    Otros conceptos
    BOLSA MIXTA SICAV SA. Otros conceptos: SUSTITUCION DE LA ENTIDAD ENCARGADA DEL REGISTRO CONTABLE DE LAS ANOTACIONES EN CUENTA, DESIGNANDO A LA SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUIDACION DE VALORES, S.A. (IBERCLEAR). D…
  4. 09/06/2015#3356696

    Company name: BOLSA MIXTA SICAV SA

    Nombramientos
    BOLSA MIXTA SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 42070 , F 198, S 8, H B 232779, I/A 35 (28.05.15).
  5. 18/05/2015#3324196

    Company name: BOLSA MIXTA SICAV SA

    Cambio de domicilio social
    BOLSA MIXTA SICAV SA. Cambio de domicilio social. AV DIAGONAL 407 BIS (BARCELONA). Datos registrales. T 42070 , F 197, S 8, H B 232779, I/A 34 ( 6.05.15).
  6. 15/10/2010#908324

    Company name: BOLSA MIXTA SICAV SA

    RevocacionesNombramientos
    BOLSA MIXTA SICAV SA. Revocaciones. ENTI.GESTORA: RIVA Y GARCIA GESTION SGIIC SA. ENT.DEPOSIT.: RIVA Y GARCIA 1877 AVB SA. Nombramientos. ENTI.GESTORA: INVERSIS GESTION SA SGIIC. ENT.DEPOSIT.: BANCO INVERSIS SA. Datos registrales. T 42070 , F 191, S …
  7. 27/09/2010#888174

    Company name: BOLSA MIXTA SICAV SA

    Nombramientos
    BOLSA MIXTA SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 42070 , F 191, S 8, H B 232779, I/A 25 (15.09.10).
  8. 14/09/2010#875783

    Company name: BOLSA MIXTA SICAV SA

    Nombramientos
    BOLSA MIXTA SICAV SA. Nombramientos. V-SEC NO CON: OCHOA ARIZU CRISTINA. Datos registrales. T 42070 , F 191, S 8, H B 232779, I/A 24 ( 2.09.10).
  9. 14/09/2010#875782

    Company name: BOLSA MIXTA SICAV SA

    RevocacionesNombramientos
    BOLSA MIXTA SICAV SA. Revocaciones. SECR.NO CONS: GARCIA NIETO PORTABELLA IGNACIO. Nombramientos. SECR.NO CONS: MALDONADO PICON BELEN. Datos registrales. T 33596 , F 75, S 8, H B 232779, I/A 23 ( 2.09.10).
  10. 22/10/2009#430261

    Company name: BOLSA MIXTA SICAV SA

    Nombramientos
    BOLSA MIXTA SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 33596 , F 75, S 8, H B 232779, I/A 22 ( 8.10.09).
  11. 22/05/2009#222890

    Company name: BOLSA MIXTA SICAV SA

    RevocacionesNombramientos
    BOLSA MIXTA SICAV SA. Revocaciones. SECR.NO CONS: GONZALEZ DE CASTEJON ISABEL DE JUAN. Nombramientos. SECR.NO CONS: GARCIA NIETO PORTABELLA IGNACIO. Datos registrales. T 33596 , F 75, S 8, H B 232779, I/A 21 (11.05.09).

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressCL SANTA MARIA Num.42 P.2 (SANT CUGAT D E L V A L L E S ), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province