GOVER ACTIUS MOBILIARIS SICAV SA

Hoja M577133

Struck off · 21/03/2017Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for GOVER ACTIUS MOBILIARIS SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 32068 · Folio 104 · Hoja M577133
StatusBaja

Activity

GOVER ACTIUS MOBILIARIS SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 30 September 2014 to 21 March 2017, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 9
  2. RevocacionesPublished 21/03/2017· Registered 10/03/2017· I/A 9
  3. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 9
  4. DisoluciónPublished 21/03/2017· Registered 10/03/2017· I/A 9
  5. ExtinciónPublished 21/03/2017· Registered 10/03/2017· I/A 9
  6. ReeleccionesPublished 14/10/2015· Registered 06/10/2015· I/A 8
  7. Ceses/DimisionesPublished 05/10/2015· Registered 24/09/2015· I/A 7
  8. NombramientosPublished 05/10/2015· Registered 24/09/2015· I/A 7
  9. ReeleccionesPublished 05/10/2015· Registered 24/09/2015· I/A 7
  10. Modificaciones estatutariasPublished 05/10/2015· Registered 24/09/2015· I/A 7
  11. Ceses/DimisionesPublished 22/06/2015· Registered 12/06/2015· I/A 6
  12. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 6
  13. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 5
  14. Ceses/DimisionesPublished 21/10/2014· Registered 14/10/2014· I/A 4
  15. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 4
  16. Modificaciones estatutariasPublished 21/10/2014· Registered 14/10/2014· I/A 3
  17. Cambio de domicilio socialPublished 30/09/2014· Registered 22/09/2014· I/A 2

Timeline (BORME)

  1. 21/03/2017#4297765
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GOVER ACTIUS MOBILIARIS SICAV SA. Ceses/Dimisiones. Consejero: GOMA SEGUR JOSE IGNACIO;GOMA SEGUR INMACULADA;VERDU VINENT JORDI. Con.Delegado: VERDU VINENT JORDI. Presidente: GOMA SEGUR INMACULADA. Secretario: GOMA SEGUR JOSE IGNACIO. Ent. Gestora: D…
  2. 14/10/2015#3537718
    Reelecciones
    GOVER ACTIUS MOBILIARIS SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 32068 , F 103, S 8, H M 577133, I/A 8 ( 6.10.15).
  3. 05/10/2015#3525436
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    GOVER ACTIUS MOBILIARIS SICAV SA. Ceses/Dimisiones. SecreNoConsj: DIAZ CHIMENO PEDRO PABLO. Consejero: ASENJO BOSCH SUSANA. Nombramientos. VsecrNoConsj: DIAZ CHIMENO PEDRO PABLO. Consejero: GOMA SEGUR JOSE IGNACIO. Secretario: GOMA SEGUR JOSE IGNACIO…
  4. 22/06/2015#3378303
    Ceses/DimisionesNombramientos
    GOVER ACTIUS MOBILIARIS SICAV SA. Ceses/Dimisiones. Ent.Reg.Cont: SERVICIO DE COMPENSACION Y LIQUIDACION DE VALORES. Nombramientos. Ent.Reg.Cont: IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R. Datos registrales. T 32068 , F 102, S 8, H M 577133,…
  5. 28/10/2014#3033855
    Nombramientos
    GOVER ACTIUS MOBILIARIS SICAV SA. Nombramientos. Apoderado: DWS INVESTMENTS-SPAIN-SGIIC SA. Datos registrales. T 32068 , F 102, S 8, H M 577133, I/A 5 (20.10.14).
  6. 21/10/2014#3021599
    Ceses/DimisionesNombramientos
    GOVER ACTIUS MOBILIARIS SICAV SA. Ceses/Dimisiones. Consejero: VILADOT POU JORDI. Nombramientos. Consejero: ASENJO BOSCH SUSANA. Datos registrales. T 32068 , F 101, S 8, H M 577133, I/A 4 (14.10.14).
  7. 21/10/2014#3021598
    Modificaciones estatutarias
    GOVER ACTIUS MOBILIARIS SICAV SA. Modificaciones estatutarias. 13. Funcionamiento Junta Gral.-. Página web de la sociedad. Modificación de la página web corporativa.Nueva página web: www.dws.es. Datos registrales. T 32068 , F 101, S 8, H M 577133, I/…
  8. 30/09/2014#2988513
    Cambio de domicilio social
    GOVER ACTIUS MOBILIARIS SICAV SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 18 (MADRID). Datos registrales. T 32068 , F 101, S 8, H M 577133, I/A 2 (22.09.14).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 18 (MADRID), Madrid
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