CIF INVERSIONES SICAV SA

Hoja M431362· NIF A85054377

Struck off · 20/04/2017Madrid
Legal form :
SICAV

Legal information

Legal information for CIF INVERSIONES SICAV SA

NIF
Hoja registral
Legal formSICAV
Registro MercantilMADRID
Register referenceTomo 24017 · Folio 65 · Hoja M431362
StatusExtinguida

Activity

CIF INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 October 2010 to 20 April 2017, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 20/04/2017· Registered 04/04/2017· I/A 7
  2. NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 6
  3. ReeleccionesPublished 31/10/2013· Registered 22/10/2013· I/A 5
  4. Modificaciones estatutariasPublished 31/10/2013· Registered 22/10/2013· I/A 5
  5. Ceses/DimisionesPublished 14/06/2013· Registered 06/06/2013· I/A 4
  6. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 4
  7. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 3
  8. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 3
  9. ReeleccionesPublished 13/10/2010· Registered 30/09/2010· I/A 2

Timeline (BORME)

  1. 20/04/2017#4342891
    Extinción
    CIF INVERSIONES SICAV SA. Otros conceptos: Inscrita en el Registro de la CNMV la fusión por absoción de "CIF INVERSIONES SICAV SA" por "BANKINTER PREMIUM CONSERVADOR FI", y consiguiente baja en en el Registro de Sociedades de Inversión de Capital Var…
  2. 10/08/2016#3980211
    Nombramientos
    CIF INVERSIONES SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24017 , F 65, S 8, H M 431362, I/A 6 ( 3.08.16).
  3. 31/10/2013#2517029
    ReeleccionesModificaciones estatutarias
    CIF INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Consejero: ALONSO CAPELO MIGUEL FRANCISCO. Presidente: ALONSO CAPELO MIGUEL FRANCISCO. Consejero: ALONSO CAPELO JOSE MARIA. Secretario: ALONSO CAPELO JOSE MARIA. Consejero: CAPELO BLANCO R…
  4. 14/06/2013#2325467
    Ceses/DimisionesNombramientos
    CIF INVERSIONES SICAV SA. Ceses/Dimisiones. VsecrNoConsj: MADRID GIL CLAUDIA. Nombramientos. VsecrNoConsj: PALMER ARROM ANDRES. Datos registrales. T 24017 , F 64, S 8, H M 431362, I/A 4 ( 6.06.13).
  5. 19/05/2011#1218945
    Ceses/DimisionesNombramientos
    CIF INVERSIONES SICAV SA. Ceses/Dimisiones. VsecrNoConsj: SANCHEZ-JARA GARRALDA GONZALO. Nombramientos. VsecrNoConsj: MADRID GIL CLAUDIA. Datos registrales. T 24017 , F 64, S 8, H M 431362, I/A 3 ( 9.05.11).
  6. 13/10/2010#905566
    Reelecciones
    CIF INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24017 , F 64, S 8, H M 431362, I/A 2 (30.09.10).

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