CABORIA INVERSIONES SICAV SA

Hoja M312882

Struck off · 28/12/2009Madrid
Legal form :
SICAV

Legal information

Legal information for CABORIA INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 18090 · Folio 221 · Hoja M312882
StatusBaja

Activity

CABORIA INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 26 January 2009 to 28 December 2009, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 17
  2. RevocacionesPublished 28/12/2009· Registered 15/12/2009· I/A 17
  3. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 17
  4. Modificaciones estatutariasPublished 28/12/2009· Registered 15/12/2009· I/A 17
  5. DisoluciónPublished 28/12/2009· Registered 15/12/2009· I/A 17
  6. ExtinciónPublished 28/12/2009· Registered 15/12/2009· I/A 17
  7. Ceses/DimisionesPublished 15/09/2009· Registered 28/08/2009· I/A 16
  8. NombramientosPublished 15/09/2009· Registered 28/08/2009· I/A 16
  9. ReeleccionesPublished 15/09/2009· Registered 28/08/2009· I/A 16
  10. ReeleccionesPublished 26/01/2009· Registered 14/01/2009· I/A 15
  11. Modificaciones estatutariasPublished 26/01/2009· Registered 14/01/2009· I/A 15

Timeline (BORME)

  1. 28/12/2009#527417
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
    CABORIA INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: VILLANUEVA GARCIA MANUEL. Presidente: VILLANUEVA GARCIA MANUEL. Consejero: MORALES CASTILLO JUAN;CALVO LOPEZ-CASERO FRANCISCO JAVIER;JIMENEZ ABAD JOSE MANUEL. Secretario: JIMENEZ ABAD JOSE MA…
  2. 15/09/2009#385893
    Ceses/DimisionesNombramientosReelecciones
    CABORIA INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: PEREZ ROCAMORA CARLOS. Nombramientos. Consejero: MARTIN LOPEZ JUAN LUIS. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 18090 , F 220, S 8, H M 312882, I/A 1…
  3. 26/01/2009#31903
    ReeleccionesModificaciones estatutarias
    CABORIA INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. ARTICULO 7.- POLITICA DE INVERSION.-MODIFICADO. Datos registrales. T 18090 , F 220, S 8, H M 312882, I/A 15 (14.01.09).

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