BURO BOLSA DE INVERSIONES SICAV SA

Hoja M401190

Struck off · 01/02/2012Madrid
Legal form :
SICAV

Legal information

Legal information for BURO BOLSA DE INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 22455 · Folio 156 · Hoja M401190
StatusBaja

Activity

BURO BOLSA DE INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 October 2009 to 1 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 01/02/2012· Registered 20/01/2012· I/A 10
  2. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 10
  3. DisoluciónPublished 01/02/2012· Registered 20/01/2012· I/A 10
  4. ExtinciónPublished 01/02/2012· Registered 20/01/2012· I/A 10
  5. ReeleccionesPublished 21/10/2011· Registered 10/10/2011· I/A 9
  6. Ceses/DimisionesPublished 20/07/2011· Registered 11/07/2011· I/A 8
  7. Ceses/DimisionesPublished 30/06/2011· Registered 16/06/2011· I/A 7
  8. ReeleccionesPublished 04/10/2010· Registered 22/09/2010· I/A 6
  9. ReeleccionesPublished 19/10/2009· Registered 06/10/2009· I/A 5

Timeline (BORME)

  1. 01/02/2012#1568562
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BURO BOLSA DE INVERSIONES SICAV SA. Ceses/Dimisiones. Secretario: SANZ VALDIVIA PATRICIA. Ent. Gestora: AMUNDI IBERIA SGIIC SA. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. EntidDeposit: CREDIT AGRICOLE CORPORATE AND INVESTMENT B…
  2. 26/01/2012#1558013
    BURO BOLSA DE INVERSIONES SICAV SA. Otros conceptos: COMO CONSECUENCIA DE LOS ACUERDOS ADOPTADOS POR LA JUNTA GENERAL DE ACCIONISTAS DE 9 DE DICIEMBRE DE 2011, SE DA DE BAJA A LA SOCIEDAD EN EL REGISTRO DE SOCIEDADES DE INVERSION DECAPITAL VARIABLE D…
  3. 21/10/2011#1423209
    Reelecciones
    BURO BOLSA DE INVERSIONES SICAV SA. Reelecciones. Auditor: A E A AUDITORES DE EMPRESAS ASOCIADOS SL. Datos registrales. T 22455 , F 155, S 8, H M 401190, I/A 9 (10.10.11).
  4. 20/07/2011#1308805
    Ceses/Dimisiones
    BURO BOLSA DE INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: PEREZ CASTELL MANUEL. Datos registrales. T 22455 , F 155, S 8, H M 401190, I/A 8 (11.07.11).
  5. 30/06/2011#1281976
    Ceses/Dimisiones
    BURO BOLSA DE INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: CORSINI ALONSO JUAN MANUEL. Datos registrales. T 22455 , F 155, S 8, H M 401190, I/A 7 (16.06.11).
  6. 04/10/2010#896239
    Reelecciones
    BURO BOLSA DE INVERSIONES SICAV SA. Reelecciones. Auditor: A E A AUDITORES DE EMPRESAS ASOCIADOS SL. Datos registrales. T 22455 , F 155, S 8, H M 401190, I/A 6 (22.09.10).
  7. 19/10/2009#423699
    Reelecciones
    BURO BOLSA DE INVERSIONES SICAV SA. Reelecciones. Auditor: A E A AUDITORES DE EMPRESAS ASOCIADOS SL. Datos registrales. T 22455 , F 155, S 8, H M 401190, I/A 5 ( 6.10.09).

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