COMUNION INVERSIONES FINANCIERAS SICAV SA

Hoja M467303

Struck off · 14/02/2017Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for COMUNION INVERSIONES FINANCIERAS SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 25927 · Folio 51 · Hoja M467303
StatusBaja

Activity

COMUNION INVERSIONES FINANCIERAS SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 5 August 2010 to 14 February 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/02/2017· Registered 03/02/2017· I/A 10
  2. NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 10
  3. DisoluciónPublished 14/02/2017· Registered 03/02/2017· I/A 10
  4. ExtinciónPublished 14/02/2017· Registered 03/02/2017· I/A 10
  5. ReeleccionesPublished 15/07/2016· Registered 08/07/2016· I/A 9
  6. ReeleccionesPublished 08/10/2015· Registered 29/09/2015· I/A 8
  7. Ceses/DimisionesPublished 13/07/2015· Registered 02/07/2015· I/A 28
  8. NombramientosPublished 13/07/2015· Registered 02/07/2015· I/A 28
  9. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 6
  10. Ceses/DimisionesPublished 31/07/2013· Registered 23/07/2013· I/A 5
  11. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 5
  12. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 5
  13. Cambio de domicilio socialPublished 31/07/2013· Registered 23/07/2013· I/A 5
  14. Modificaciones estatutariasPublished 27/11/2012· Registered 14/11/2012· I/A 4
  15. Ceses/DimisionesPublished 29/12/2011· Registered 19/12/2011· I/A 3
  16. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 3
  17. Ceses/DimisionesPublished 05/08/2010· Registered 26/07/2010· I/A 2
  18. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 2

Timeline (BORME)

  1. 14/02/2017#4243612
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMUNION INVERSIONES FINANCIERAS SICAV SA. Ceses/Dimisiones. Consejero: ALONSO PADRONES VERONICA;CANALES ABAITUA RAFAEL AGUSTIN;ECHEVARRIA ABURTO MARIA.Presidente: CANALES ABAITUA RAFAEL AGUSTIN. Secretario: ECHEVARRIA ABURTO MARIA. Con.Delegado: CAN…
  2. 15/07/2016#3945053
    Reelecciones
    COMUNION INVERSIONES FINANCIERAS SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25927 , F 51, S 8, H M 467303, I/A 9 ( 8.07.16).
  3. 08/10/2015#3530845
    Reelecciones
    COMUNION INVERSIONES FINANCIERAS SICAV SA. Reelecciones. Consejero: CANALES ABAITUA RAFAEL AGUSTIN;ECHEVARRIA ABURTO MARIA. Presidente: CANALES ABAITUA RAFAEL AGUSTIN. Secretario: ECHEVARRIA ABURTO MARIA. Con.Delegado: CANALES ABAITUA RAFAEL AGUSTIN.…
  4. 13/07/2015#3411535
    Ceses/DimisionesNombramientos
    COMUNION INVERSIONES FINANCIERAS SICAV SA. Ceses/Dimisiones. Ent.Reg.Cont: SERVICIO DE COMPENSACION Y LIQUIDACION DE LA SOCIE. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 25927 , F 50, S 8, H …
  5. 11/02/2014#2663980
    Nombramientos
    COMUNION INVERSIONES FINANCIERAS SICAV SA. Nombramientos. Con.Delegado: CANALES ABAITUA RAFAEL AGUSTIN. Apoderado: MARCH GESTION DE FONDOS S.G.I.I.C. SAU. Datos registrales. T 25927 , F 50, S 8, H M 467303, I/A 6 ( 3.02.14).
  6. 31/07/2013#2394432
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMUNION INVERSIONES FINANCIERAS SICAV SA. Ceses/Dimisiones. Ent. Gestora: CONSULNOR GESTION SGIIC SOCIEDAD ANONIMA. EntidDeposit: BANKINTER SA. Auditor: KPMG AUDITORES SL. Consejero: BOUDEGUER YERKOVIC ROSA MARIA. Nombramientos. Ent. Gestora: MARCH …
  7. 27/11/2012#2004780
    Modificaciones estatutarias
    COMUNION INVERSIONES FINANCIERAS SICAV SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS.. Datos registrales. T 25927 , F 49, S 8, H M 467303, I/A 4 (14.11.12).
  8. 29/12/2011#1525870
    Ceses/DimisionesNombramientos
    COMUNION INVERSIONES FINANCIERAS SICAV SA. Ceses/Dimisiones. Auditor: BDO AUDITORES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 25927 , F 48, S 8, H M 467303, I/A 3 (19.12.11).
  9. 05/08/2010#834316
    Ceses/DimisionesNombramientos
    COMUNION INVERSIONES FINANCIERAS SICAV SA. Ceses/Dimisiones. Consejero: BARREDO RUIZ MARTIN. Presidente: BARREDO RUIZ MARTIN. Consejero: CORRAL BASTERRA DIEGO. Secretario: CORRAL BASTERRA DIEGO. Consejero: BARREDO UNAMUNZAGA IÑIGO;BARREDO UNAMUNZAGA …

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 addressC/ CASTELLO 74 (MADRID), Madrid
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