EQIOMVEST 2000 SICAV SA
Hoja M263567
- Legal form :
- SICAV
Legal information
Legal information for EQIOMVEST 2000 SICAV SA
Activity
EQIOMVEST 2000 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 13 August 2009 to 10 November 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Casans Del Escobal Maria BegoñaCeased on 27/10/2011PresidenteConsejero Delegado
- Credit Agricole Asset Management Fondos SgiicCeased on 27/10/2011Entidad Gestora
- Lavin Amirola IdoyaCeased on 27/10/2011Consejero
- Montoliu Heyndrickx CarlosCeased on 27/10/2011Consejero
- Credit Agricole Corporate And Investment Bank SucuCeased on 27/10/2011Entidad Depositaria
- Serra GillesCeased on 11/07/2011Consejero
- Sanz Valdivia PatriciaCeased on 27/10/2011Secretario no Consejero
- Lanzagorta Casans JavierCeased on 27/10/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 19
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 19
- DisoluciónPublished 10/11/2011· Registered 27/10/2011· I/A 19
- ExtinciónPublished 10/11/2011· Registered 27/10/2011· I/A 19
- Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 18
- NombramientosPublished 14/09/2010· Registered 02/09/2010· I/A 17
- ReeleccionesPublished 14/09/2010· Registered 02/09/2010· I/A 17
- NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 16
- ReeleccionesPublished 13/09/2010· Registered 31/08/2010· I/A 16
- ReeleccionesPublished 07/09/2009· Registered 26/08/2009· I/A 15
- NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 14
Timeline (BORME)
- 10/11/2011#1450486Ceses/DimisionesNombramientosDisoluciónExtinción
EQIOMVEST 2000 SICAV SA. Ceses/Dimisiones. Ent. Gestora: CREDIT AGRICOLE ASSET MANAGEMENT FONDOS SGIIC. EntidDeposit: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCU. Consejero: MONTOLIU HEYNDRICKX CARLOS;CASANS DEL ESCOBAL MARIA BEGOÑA;LAVIN AMIR… - 21/07/2011#1310686Ceses/Dimisiones
EQIOMVEST 2000 SICAV SA. Ceses/Dimisiones. Consejero: SERRA GILLES. Datos registrales. T 22934 , F 135, S 8, H M 263567, I/A 18 (11.07.11).
- 14/09/2010#876306NombramientosReelecciones
EQIOMVEST 2000 SICAV SA. Nombramientos. Con.Delegado: CASANS DEL ESCOBAL MARIA BEGOÑA. Reelecciones. Presidente: CASANS DEL ESCOBAL MARIA BEGOÑA. Datos registrales. T 22934 , F 135, S 8, H M 263567, I/A 17 ( 2.09.10).
- 13/09/2010#874496NombramientosReelecciones
EQIOMVEST 2000 SICAV SA. Nombramientos. Auditor: QUORUM AUDITORES SLP. Reelecciones. Consejero: SERRA GILLES;CASANS DEL ESCOBAL MARIA BEGOÑA;LAVIN AMIROLA IDOYA. Datos registrales. T 22934 , F 134, S 8, H M 263567, I/A 16 (31.08.10).
- 07/09/2009#374658Reelecciones
EQIOMVEST 2000 SICAV SA. Reelecciones. Auditor: BGT AUDITORES SL. Datos registrales. T 22934 , F 134, S 8, H M 263567, I/A 15 (26.08.09).
- 13/08/2009#345917Nombramientos
EQIOMVEST 2000 SICAV SA. Nombramientos. Apoderado: CASANS DEL ESCOBAL MARIA BEGOÑA. Datos registrales. T 22934 , F 134, S 8, H M 263567, I/A 14 ( 3.08.09).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.