GOIVAVI SICAV SA

Hoja M261746

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

Legal information

Legal information for GOIVAVI SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 33578 · Folio 21 · Hoja M261746
StatusBaja

Activity

GOIVAVI SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 21 August 2009 to 22 February 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 22/02/2017· Registered 14/02/2017· I/A 20
  2. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 19
  3. ReeleccionesPublished 29/06/2015· Registered 18/06/2015· I/A 18
  4. Modificaciones estatutariasPublished 10/12/2013· Registered 02/12/2013· I/A 17
  5. ReeleccionesPublished 30/10/2012· Registered 18/10/2012· I/A 16
  6. ReeleccionesPublished 08/10/2009· Registered 29/09/2009· I/A 15
  7. Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 14
  8. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 14

Timeline (BORME)

  1. 22/02/2017#4258484
    Extinción
    GOIVAVI SICAV SA. Otros conceptos: Dada de baja en el Registro de Sociedades de Inversión de Capital Variable a la Sociedad GOIVAVI SICAV SA. Extinción. Datos registrales. T 33578 , F 21, S 8, H M 261746, I/A 20 (14.02.17).
  2. 11/01/2017#4183850
    GOIVAVI 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 ATTITUDE GLOBAL, FIL, por …
  3. 28/10/2016#4084709
    GOIVAVI SICAV SA. Fe de erratas: SE OMITIO POR ERROR EN LA NOTA AL MARGEN DE LA INSCRIPCION 1ª DE FECHA 13/10/2016 EN EL TEXTO DE OTROS CONCEPTOS, DONDE SE LEE "LOSHA" DEBE LEERSE "LOS REPRESENTANTES DE LAS MISMAS EL 06-10-2016.- HA". Datos registral…
  4. 21/10/2016#4073057
    GOIVAVI SICAV SA. Otros conceptos: HA SIDO INSERTADO CON FECHA 06-10-2016 EN LA PAGINA WEB (WWW.UBS.ES/GESTION) EL PROYECTO DE FUSION DE LAS SOCIEDADES "HARVESTER INVESTMENT SICAV SA", "LOSVA SICAV SA", "FRESNO CARTERA SICAV SA", "BANSAPA SICAV SA" Y…
  5. 06/07/2015#3401438
    Nombramientos
    GOIVAVI SICAV SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 33578 , F 20, S 8, H M 261746, I/A 19 (29.06.15).
  6. 29/06/2015#3392160
    Reelecciones
    GOIVAVI SICAV SA. Reelecciones. Consejero: ECIJA BERNAL DANIEL ARTURO. Presidente: ECIJA BERNAL DANIEL ARTURO. Consejero: FERNANDEZ JAQUOTOT JUAN;CONTRERAS TEJERA JOSE MIGUEL. Datos registrales. T 15553 , F 215, S 8, H M 261746, I/A 18 (18.06.15).
  7. 10/12/2013#2578133
    Modificaciones estatutarias
    GOIVAVI SICAV SA. Modificaciones estatutarias. 13. Régimen sobre convocatoria, constitución, asistencia, representación y celebración de la Junta. . Datos registrales. T 15553 , F 215, S 8, H M 261746, I/A 17 ( 2.12.13).
  8. 30/10/2012#1959914
    Reelecciones
    GOIVAVI SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 15553 , F 214, S 8, H M 261746, I/A 16 (18.10.12).
  9. 08/10/2009#413332
    Reelecciones
    GOIVAVI SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 15553 , F 214, S 8, H M 261746, I/A 15 (29.09.09).
  10. 21/08/2009#355294
    Ceses/DimisionesNombramientos
    GOIVAVI SICAV SA. Ceses/Dimisiones. Consejero: VARELA VILLALOBOS NIEVES. Presidente: VARELA VILLALOBOS NIEVES. Consejero: VARELA VILLALOBOS MARIA ANTONIA;DE COMINGES VARELA RAFAEL;BRAVO VARELA PEDRO. Nombramientos. Consejero: ECIJA BERNAL DANIEL ARTU…

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