DUBHE DE INVERSIONES SICAV SA

Hoja M280250

Struck off · 23/08/2013Madrid
Legal form :
SICAV

Legal information

Legal information for DUBHE DE INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 30220 · Folio 24 · Hoja M280250
StatusBaja

Activity

DUBHE DE INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 August 2010 to 23 August 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 23/08/2013· Registered 14/08/2013· I/A 22
  2. ExtinciónPublished 23/08/2013· Registered 14/08/2013· I/A 22
  3. Modificaciones estatutariasPublished 29/04/2013· Registered 18/04/2013· I/A 21
  4. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 20
  5. Ceses/DimisionesPublished 25/09/2012· Registered 14/09/2012· I/A 19
  6. ReeleccionesPublished 25/09/2012· Registered 14/09/2012· I/A 19
  7. Modificaciones estatutariasPublished 09/06/2011· Registered 30/05/2011· I/A 18
  8. ReeleccionesPublished 19/08/2010· Registered 06/08/2010· I/A 17

Timeline (BORME)

  1. 23/08/2013#2426024
    DisoluciónExtinción
    DUBHE DE INVERSIONES SICAV SA. Disolución. Fusion. Extinción. Datos registrales. T 30220 , F 24, S 8, H M 280250, I/A 22 (14.08.13).
  2. 29/04/2013#2251255
    Modificaciones estatutarias
    DUBHE DE INVERSIONES SICAV SA. Modificaciones estatutarias. Modificado el artículo 13 de los Estatutos Sociales . Datos registrales. T 30220 , F 24, S 8, H M 280250, I/A 21 (18.04.13).
  3. 26/09/2012#1911099
    Nombramientos
    DUBHE DE INVERSIONES SICAV SA. Nombramientos. Apoderado: ATL 12 CAPITAL GESTION SGIIC SA. Datos registrales. T 30220 , F 24, S 8, H M 280250, I/A 20 (17.09.12).
  4. 25/09/2012#1909260
    Ceses/DimisionesReelecciones
    DUBHE DE INVERSIONES SICAV SA. Ceses/Dimisiones. Cons.Del.Sol: BUJ GALAN MIGUEL. Reelecciones. Consejero: BUJ GALAN MIGUEL. Datos registrales. T 16469 , F 185, S 8, H M 280250, I/A 19 (14.09.12).
  5. 09/06/2011#1251605
    Modificaciones estatutarias
    DUBHE DE INVERSIONES SICAV SA. Modificaciones estatutarias. Se modifica la redacción del artículo 7º de los estatutos. Datos registrales. T 16469 , F 185, S 8, H M 280250, I/A 18 (30.05.11).
  6. 19/08/2010#850009
    Reelecciones
    DUBHE DE INVERSIONES SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 16469 , F 185, S 8, H M 280250, I/A 17 ( 6.08.10).

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