EURE K INVERSIONES SICAV SA
Hoja M264333· NIF A82724972
- Legal form :
- SICAV
Legal information
Legal information for EURE K INVERSIONES SICAV SA
Activity
EURE K INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 August 2009 to 5 October 2010, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Registered actos
- ExtinciónPublished 05/10/2010· Registered 23/09/2010· I/A 27
- Ceses/DimisionesPublished 26/02/2010· Registered 15/02/2010· I/A 26
- NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 26
- Modificaciones estatutariasPublished 24/08/2009· Registered 13/08/2009· I/A 25
- ReeleccionesPublished 17/08/2009· Registered 05/08/2009· I/A 24
Timeline (BORME)
- 05/10/2010#897946Extinción
EURE K INVERSIONES SICAV SA. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID DENOMINADA "NOMIT IV GLOBAL SICAV, SA" -ACTUALMENTE "NOMI… - 19/05/2010#725724
EURE K INVERSIONES SICAV SA. Otros conceptos: ABSORBIDA "EURE K INVERSIONES SICAV SA", con domiclio en Madrid, calle Serrano 71, inscrita en este Registro Mercantill al Tomo 15690, folio 1, seccion 8, hoja número M- 264333. Datos registrales. T 15690… - 26/02/2010#609020Ceses/DimisionesNombramientos
EURE K INVERSIONES SICAV SA. Ceses/Dimisiones. SecreNoConsj: ARANAZ CORTEZO JOSE MARIA. Nombramientos. SecreNoConsj: GARCIA GRANDA BERNARDO. Datos registrales. T 24490 , F 150, S 8, H M 264333, I/A 26 (15.02.10).
- 24/08/2009#357808Modificaciones estatutarias
EURE K INVERSIONES SICAV SA. Modificaciones estatutarias. MODIFICACION ARTICULO 7 REFERENTE A LA POLITICA DE INVERSIONES.. Datos registrales. T 24490 , F 150, S 8, H M 264333, I/A 25 (13.08.09).
- 17/08/2009#349043Reelecciones
EURE K INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24490 , F 150, S 8, H M 264333, I/A 24 ( 5.08.09).
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.
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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.
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Credit risk report
Commercial credit risk report on the company.
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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.