EMIBE BOLSA SICAV SA

Hoja M274710

Struck off · 22/02/2017Madrid
Legal form :
SICAV

Legal information

Legal information for EMIBE BOLSA SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 16197 · Folio 201 · Hoja M274710
StatusBaja

Activity

EMIBE BOLSA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 6 March 2009 to 22 February 2017, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/02/2017· Registered 06/02/2017· I/A 20
  2. ReeleccionesPublished 26/11/2015· Registered 18/11/2015· I/A 20
  3. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 19
  4. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 19
  5. ReeleccionesPublished 26/11/2014· Registered 19/11/2014· I/A 18
  6. ReeleccionesPublished 20/12/2013· Registered 13/12/2013· I/A 17
  7. ReeleccionesPublished 28/12/2012· Registered 19/12/2012· I/A 16
  8. ReeleccionesPublished 24/01/2012· Registered 13/01/2012· I/A 15
  9. ReeleccionesPublished 25/01/2011· Registered 13/01/2011· I/A 14
  10. Ceses/DimisionesPublished 24/11/2010· Registered 12/11/2010· I/A 13
  11. NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 13
  12. ReeleccionesPublished 25/01/2010· Registered 12/01/2010· I/A 12
  13. ReeleccionesPublished 06/03/2009· Registered 20/02/2009· I/A 11

Timeline (BORME)

  1. 22/02/2017#4258119
    Extinción
    EMIBE BOLSA SICAV SA. Extinción. Datos registrales. T 16197 , F 201, S 8, H M 274710, I/A 20-M ( 6.02.17).
  2. 09/01/2017#10499725
    EMIBE BOLSA SICAV SA. Otros conceptos: CIERRE PROVISIONAL de la Hoja social por plazo de SEIS MESES, al extenderse en esta fecha NOTA DE NO OBSTACULOS para la inscripción de la absorción de la sociedad por el Fondo de Inversión ACACIA INVERMIX 30-60,…
  3. 26/11/2015#3605647
    Reelecciones
    EMIBE BOLSA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16197 , F 200, S 8, H M 274710, I/A 20 (18.11.15).
  4. 05/08/2015#3451901
    Ceses/DimisionesNombramientos
    EMIBE BOLSA SICAV SA. Ceses/Dimisiones. Consejero: ECHEVARRI GOROSTIZA SANTIAGO ANTON;CARNICER MALAXECHEVARRIA MARIA ANGELES;GUIMON DE ROS JOSE. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Secretario: CARNICER MALAXECHEVARRIA MARIA ANGELES. Nombr…
  5. 26/11/2014#3082844
    Reelecciones
    EMIBE BOLSA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16197 , F 199, S 8, H M 274710, I/A 18 (19.11.14).
  6. 20/12/2013#2595971
    Reelecciones
    EMIBE BOLSA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16197 , F 199, S 8, H M 274710, I/A 17 (13.12.13).
  7. 28/12/2012#2058280
    Reelecciones
    EMIBE BOLSA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16197 , F 198, S 8, H M 274710, I/A 16 (19.12.12).
  8. 24/01/2012#1551874
    Reelecciones
    EMIBE BOLSA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16197 , F 198, S 8, H M 274710, I/A 15 (13.01.12).
  9. 25/01/2011#1034998
    Reelecciones
    EMIBE BOLSA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16197 , F 198, S 8, H M 274710, I/A 14 (13.01.11).
  10. 24/11/2010#959724
    Ceses/DimisionesNombramientos
    EMIBE BOLSA SICAV SA. Ceses/Dimisiones. Secretario: POCERO ROCA BEGOÑA. Consejero: POCERO ROCA BEGOÑA;DE LA PUERTA OLABARRIA GUILLERMO IGNACIO;ECHEVARRI GOROSTIZA SANTIAGO ANTON. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Nombramientos. Consejer…
  11. 25/01/2010#554226
    Reelecciones
    EMIBE BOLSA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16197 , F 197, S 8, H M 274710, I/A 12 (12.01.10).
  12. 06/03/2009#106690
    Reelecciones
    EMIBE BOLSA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16197 , F 197, S 8, H M 274710, I/A 11 (20.02.09).

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