CAMARMILLA INVERSIONES SICAV SA

Hoja B296429

VigenteBarcelona
Legal form :
SICAV
Directors :
RBC INVESTOR SERVICES ESPAÑA SA, GESALCALA SGIIC SA

Legal information

Legal information for CAMARMILLA INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 37189 · Folio 137 · Hoja B296429
StatusVigente

Activity

CAMARMILLA INVERSIONES SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 24 August 2009 to 19 December 2012, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

Auditors

Current

Directors network map

25 nodes Person Company
CAMARMILLA INVERSIONE…RBC INVESTOR SERVICES ESPAÑA SARBC INVESTOR SERVICE…GESALCALA SGIIC SAGESALCALA SGIIC SALUCAINVEST 2000 S.ALUCAINVEST 2000 S.AFINTECH INCOME SICAV SAFINTECH INCOME SICAV…CAMINO PASTORA SLCAMINO PASTORA SLSUCCESS INVERSIONES SASUCCESS INVERSIONES …GESTION PATRIMONIAL MARTHA'S SICAV SAGESTION PATRIMONIAL …X MAS 2 ALGORITHMIC SICAV SAX MAS 2 ALGORITHMIC …ULTRA VALOREM SICAV SAULTRA VALOREM SICAV …INVERSALIA DE VALORES SLINVERSALIA DE VALORE…LOS PRIMOS FINANZAS SICAV SALOS PRIMOS FINANZAS …ARWEN CAPITAL SICAV SAARWEN CAPITAL SICAV …INVEST STELLA SIL SAINVEST STELLA SIL SAESPECTRUM I ESTRATEGIES INVESTMENT SA SICAVESPECTRUM I ESTRATEG…INVERYEL SICAV SAINVERYEL SICAV SAEOLIA RENOVABLES DE INVERSIONES SAEOLIA RENOVABLES DE …UNDELUN INVEST SICAV SAUNDELUN INVEST SICAV…WORLD INVESTMENT OPPORTUNITIES SICAV SAWORLD INVESTMENT OPP…MOBY DICK FILM CAPITAL FCRE S.AMOBY DICK FILM CAPIT…EONIQ MEDITERRANEAN SEED FUND I FCRE S.AEONIQ MEDITERRANEAN …PARSIMMON S.C.R. S.APARSIMMON S.C.R. S.AHANDSON GROWTH FUND I F.C.R.E. S.AHANDSON GROWTH FUND …ZUBAYDA GESTION DIVERSIFICADA SICAV SAZUBAYDA GESTION DIVE…PARSIMMON S.C.R. S.A.PARSIMMON S.C.R. S.A.

Registered actos

  1. RevocacionesPublished 19/12/2012· Registered 11/12/2012· I/A 12
  2. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 12
  3. Modificaciones estatutariasPublished 19/12/2012· Registered 11/12/2012· I/A 12
  4. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 11
  5. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 10
  6. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 9
  7. RevocacionesPublished 04/11/2010· Registered 21/10/2010· I/A 8
  8. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 8
  9. NombramientosPublished 24/08/2009· Registered 07/08/2009· I/A 7

Timeline (BORME)

  1. 19/12/2012#2042595
    RevocacionesNombramientosModificaciones estatutarias
    CAMARMILLA INVERSIONES SICAV SA. Revocaciones. ENTI.GESTORA: RIVA Y GARCIA GESTION SGIIC SA. ENT.DEPOSIT.: RIVA Y GARCIA 1877 SV SA. Nombramientos. ENTI.GESTORA: GESALCALA SGIIC SA. ENT.DEPOSIT.: RBC INVESTOR SERVICES ESPAÑA SA. Modificaciones estatu…
  2. 25/10/2012#1951061
    Nombramientos
    CAMARMILLA INVERSIONES SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37189 , F 137, S 8, H B 296429, I/A 11 (15.10.12).
  3. 16/09/2011#1377776
    Nombramientos
    CAMARMILLA INVERSIONES SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37189 , F 136, S 8, H B 296429, I/A 10 ( 6.09.11).
  4. 08/11/2010#936806
    Nombramientos
    CAMARMILLA INVERSIONES SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37189 , F 136, S 8, H B 296429, I/A 9 (26.10.10).
  5. 04/11/2010#932669
    RevocacionesNombramientos
    CAMARMILLA INVERSIONES SICAV SA. Revocaciones. CONSEJERO: LOPEZ LINARES GARCIA JOSE LUIS. PRESIDENTE: LOPEZ LINARES GARCIA JOSE LUIS. CONS. DELEG.: LOPEZ LINARES GARCIA JOSE LUIS;LOPEZ LINARES DEL CAMPO JUAN. Nombramientos. CONSEJERO: LOPEZ LINARES D…
  6. 24/08/2009#356548
    Nombramientos
    CAMARMILLA INVERSIONES SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 37189 , F 135, S 8, H B 296429, I/A 7 ( 7.08.09).

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.

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressBarcelona
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