GRUET INVERSIONES SICAV SA
Hoja M580031
- Registered address :
- Legal form :
- SICAV
- Incorporation :
- 05/05/2014
Legal information
Legal information for GRUET INVERSIONES SICAV SA
Activity
GRUET INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. It was incorporated on 5 May 2014. The Spanish commercial register has published 12 filings for this company, from 5 May 2014 to 18 May 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
EXCLUSIVO OBJETO: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS.
Directors and representatives
Directors
Former
- Moreno Benjumea FranciscoCeased on 11/05/2017LiquiSoliLiquidador Solidario
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COCeased on 11/05/2017Entidad de Registro ContableEnt.Reg.Cont
- Diz Acero Maria FernandaCeased on 11/05/2017LiquiSoliLiquidador Solidario
- De Estrada Monis PedroCeased on 11/05/2017LiquiSoliLiquidador Solidario
- NMAS1 SYZ GESTION S G I I C SACeased on 03/05/2017Entidad GestoraApoderado
- ALANTRA WEALTH MANAGEMENT GESTION SGIIC SACeased on 03/05/2017Entidad Gestora
- BANCOVAL SECURITIES SERVICES SACeased on 03/05/2017Entidad Depositaria
- RBC INVESTOR SERVICES ESPAÑA SACeased on 03/05/2017Entidad Depositaria
- Lopez Ventureira CristinaCeased on 03/05/2017Secretario no Consejero
- Lopez Portillo GonzaloCeased on 05/07/2016Secretario no ConsejeroApoderado
- Bernaldo De Quiros Cabrera GuillermoCeased on 15/07/2015Vicesecretario no Consejero
- Lapuente Ballen MarioCeased on 12/05/2015Vicesecretario no ConsejeroApoderado
Auditors
Former
- DELOITTE SLCeased on 03/05/2017Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/05/2017· Registered 03/05/2017· I/A 5
- NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 5
- DisoluciónPublished 11/05/2017· Registered 03/05/2017· I/A 5
- ExtinciónPublished 11/05/2017· Registered 03/05/2017· I/A 5
- Ceses/DimisionesPublished 13/07/2016· Registered 05/07/2016· I/A 4
- NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 4
- Ceses/DimisionesPublished 23/07/2015· Registered 15/07/2015· I/A 3
- Ceses/DimisionesPublished 21/05/2015· Registered 12/05/2015· I/A 2
- NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 2
- ConstituciónPublished 05/05/2014· Registered 23/04/2014· I/A 1
- NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 1
Capital · events
- 05/05/2014ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/05/2017#4377391
GRUET INVERSIONES SICAV SA. Otros conceptos: POR RESOLUCION DE LA C.N.M.V. DE 21/04/2017, DADA DE BAJA DEL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE A "GRUET INVERSIONES SICAV, S.A.", EN EL QUE FIGURA INSCRITA CON EL Nº 3979, COMO CONSE… - 11/05/2017#4370228Ceses/DimisionesNombramientosDisoluciónExtinción
GRUET INVERSIONES SICAV SA. Ceses/Dimisiones. Auditor: DELOITTE SL. Ent. Gestora: ALANTRA WEALTH MANAGEMENT GESTION SGIIC SA. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. EntidDeposit: BANCOVAL SECURITIES SERVICES SA. Consejero: … - 13/07/2016#3940577Ceses/DimisionesNombramientos
GRUET INVERSIONES SICAV SA. Ceses/Dimisiones. SecreNoConsj: LOPEZ PORTILLO GONZALO. Nombramientos. SecreNoConsj: LOPEZ VENTUREIRA CRISTINA. Datos registrales. T 32227 , F 4, S 8, H M 580031, I/A 4 ( 5.07.16).
- 23/07/2015#3430431Ceses/Dimisiones
GRUET INVERSIONES SICAV SA. Ceses/Dimisiones. VsecrNoConsj: BERNALDO DE QUIROS CABRERA GUILLERMO. Datos registrales. T 32227 , F 4, S 8, H M 580031, I/A 3 (15.07.15).
- 21/05/2015#3329965Ceses/DimisionesNombramientos
GRUET INVERSIONES SICAV SA. Ceses/Dimisiones. VsecrNoConsj: LAPUENTE BALLEN MARIO. Nombramientos. VsecrNoConsj: BERNALDO DE QUIROS CABRERA GUILLERMO. Datos registrales. T 32227 , F 3, S 8, H M 580031, I/A 2 (12.05.15).
- 05/05/2014#2788064ConstituciónNombramientos
GRUET INVERSIONES SICAV SA. Constitución. Comienzo de operaciones: INSCRIP. REG. CNMV. Objeto social: EXCLUSIVO OBJETO: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUM…
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· Incorporated 2014
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 — Madrid — are listed together, with their address.