GOLDEN SHARE INVERSIONES SICAV SA
Hoja B263041
- Legal form :
- SICAV
- Director :
- Bugallo Adan Monica
Legal information
Legal information for GOLDEN SHARE INVERSIONES SICAV SA
Activity
GOLDEN SHARE INVERSIONES SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 26 January 2012, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Bugallo Adan MonicaSince 11/01/2012Secretario no Consejero
Former
- Prat Quinzaños Juan EugenioCeased on 11/01/2012Secretario
Auditors
Current
- DELOITTE SLSince 10/08/2010Auditor de Cuentas
Former
- PRICEWATERHOUSECOOPERS AUDITORES SLCeased on 10/08/2010Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 26/01/2012· Registered 11/01/2012· I/A 11
- NombramientosPublished 26/01/2012· Registered 11/01/2012· I/A 11
- RevocacionesPublished 20/08/2010· Registered 10/08/2010· I/A 10
- NombramientosPublished 20/08/2010· Registered 10/08/2010· I/A 10
- RevocacionesPublished 02/11/2009· Registered 21/10/2009· I/A 9
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 9
Timeline (BORME)
- 26/01/2012#1556728RevocacionesNombramientos
GOLDEN SHARE INVERSIONES SICAV SA. Revocaciones. SECRETARIO: PRAT QUINZAÑOS JUAN EUGENIO. Nombramientos. SECR.NO CONS: BUGALLO ADAN MONICA. Datos registrales. T 39994 , F 84, S 8, H B 263041, I/A 11 (11.01.12).
- 20/08/2010#851503RevocacionesNombramientos
GOLDEN SHARE INVERSIONES SICAV SA. Revocaciones. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 39994 , F 84, S 8, H B 263041, I/A 10 (10.08.10).
- 02/11/2009#446291RevocacionesNombramientos
GOLDEN SHARE INVERSIONES SICAV SA. Revocaciones. ENT.DEPOSIT.: SANTANDER INVESTMENT SA. Nombramientos. ENT.DEPOSIT.: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA. Datos registrales. T 39994 , F 83, S 8, H B 263041, I/A 9 (21.10.09).
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 — Barcelona — are listed together, with their address.