FANIUL INVERSIONES SICAV SA

Hoja M248572

VigenteMadrid
Legal form :
SICAV
Directors :
Cobreros Martinez Francisco Miguel, Cobreros Fidalgo Domingo, Cobreros Vime Eustasio

Legal information

Legal information for FANIUL INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 22797 · Folio 59 · Hoja M248572
StatusVigente

Activity

FANIUL INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 7 September 2009 to 9 October 2012, across 5 distinct types of filing.

Corporate purpose

LA INVERSION EN TODO TIPO DE VALORES MOBILIARIOS, INCLUYENDO LA COMPRA, VENTA, SUSCRIPCION, DESEMBOLSO, TENENCIA Y GRAVAMENES DE ACCIONES Y PARTICIPACIONES SOCIALES, ASI COMO DE OBLIGACIONES CANJEABLES O NO, BONOS COMERCIALES..

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
FANIUL INVERSIONES SI…Cobreros Fidalgo DomingoCobreros Fidalgo Dom…Cobreros Martinez Francisco MiguelCobreros Martinez Fr…Cobreros Vime EustasioCobreros Vime Eustas…PROMOTORA VALDESPINO SAPROMOTORA VALDESPINO…INVERSIONES INMOBILIARIAS RODOCO SOCIEDAD LIMITADAINVERSIONES INMOBILI…PASTA VELOCE SLPASTA VELOCE SLPROMOTORA VALDESPINO SAPROMOTORA VALDESPINO…CODORO GESTION, S.LCODORO GESTION, S.LHACIENDA LA GUIA SLHACIENDA LA GUIA SLHACIENDA DE JACOA SLHACIENDA DE JACOA SLGESTORA DE INVERSIONES COFI SLGESTORA DE INVERSION…PRABUENA SICAV SAPRABUENA SICAV SAHACIENDA CLEOPATRA SLHACIENDA CLEOPATRA SLSOCIEGUIA SLSOCIEGUIA SLSE PERIAN SLSE PERIAN SLFANULPRA SLFANULPRA SLGESTION Y SERVICIOS INMOBILIARIOS QUICK SLGESTION Y SERVICIOS …FANIUL INVERSIONES SLFANIUL INVERSIONES SLPRABUENA SLPRABUENA SL

Registered actos

  1. Ceses/DimisionesPublished 09/10/2012· Registered 26/09/2012· I/A 21
  2. RevocacionesPublished 09/10/2012· Registered 26/09/2012· I/A 21
  3. Cambio de objeto socialPublished 09/10/2012· Registered 26/09/2012· I/A 21
  4. ReeleccionesPublished 27/09/2012· Registered 19/09/2012· I/A 20
  5. Ceses/DimisionesPublished 07/09/2009· Registered 26/08/2009· I/A 19
  6. NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 19
  7. ReeleccionesPublished 07/09/2009· Registered 26/08/2009· I/A 19

Timeline (BORME)

  1. 09/10/2012#1928450
    Ceses/DimisionesRevocacionesCambio de objeto social
    FANIUL INVERSIONES SICAV SA. Transformación de sociedad. Denominación y forma adoptada: FANIUL INVERSIONES SL. Ceses/Dimisiones. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. Revocaciones.…
  2. 27/09/2012#1913295
    Reelecciones
    FANIUL INVERSIONES SICAV SA. Reelecciones. Consejero: COBREROS VIME EUSTASIO. Secretario: COBREROS VIME EUSTASIO. Consejero: COBREROS FIDALGO DOMINGO. Datos registrales. T 22797 , F 59, S 8, H M 248572, I/A 20 (19.09.12).
  3. 27/09/2012#1913294
    FANIUL INVERSIONES SICAV SA. Otros conceptos: DADA DE BAJA EN EL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE, EN EL QUE FIGURA INSCRITA CON EL NUMERO 1136, COMO CONSECUENCIA DE LOS ACUERDOS ADOPTADOS POR LA JUNTA GENERAL DE ACCIONISTAS DE…
  4. 07/09/2009#374747
    Ceses/DimisionesNombramientosReelecciones
    FANIUL INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: COBREROS MARTINEZ FRANCISCO MIGUEL. Presidente: COBREROS MARTINEZ FRANCISCO MIGUEL. Con.Delegado: COBREROS MARTINEZ FRANCISCO MIGUEL. Nombramientos. Consejero: COBREROS MARTINEZ FRANCISCO MIGU…

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