GURIA INVERSIONES SICAV SA

Hoja M263664

Struck off · 17/04/2017Madrid
Legal form :
SICAV

Legal information

Legal information for GURIA INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 15655 · Folio 224 · Hoja M263664
StatusBaja

Activity

GURIA INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 20 August 2009 to 17 April 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 17/04/2017· Registered 05/04/2017· I/A 25
  2. Ceses/DimisionesPublished 26/07/2016· Registered 14/07/2016· I/A 24
  3. NombramientosPublished 26/07/2016· Registered 14/07/2016· I/A 24
  4. ReeleccionesPublished 21/04/2016· Registered 14/04/2016· I/A 23
  5. Modificaciones estatutariasPublished 16/07/2013· Registered 08/07/2013· I/A 22
  6. Ceses/DimisionesPublished 05/07/2012· Registered 25/06/2012· I/A 21
  7. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 21
  8. ReeleccionesPublished 05/07/2012· Registered 25/06/2012· I/A 21
  9. Ceses/DimisionesPublished 26/07/2011· Registered 13/07/2011· I/A 20
  10. NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 20
  11. NombramientosPublished 27/07/2010· Registered 14/07/2010· I/A 19
  12. Ceses/DimisionesPublished 01/03/2010· Registered 16/02/2010· I/A 18
  13. NombramientosPublished 01/03/2010· Registered 16/02/2010· I/A 18
  14. ReeleccionesPublished 20/08/2009· Registered 10/08/2009· I/A 17

Timeline (BORME)

  1. 17/04/2017#4337258
    Extinción
    GURIA INVERSIONES SICAV SA. Otros conceptos: CANCELACION de la hoja de la sociedad por haberse inscrito en el Registro de la CNMV su fusión con BANKINTER PREMIUM CONSERVADOR FI según resolución de la CNMV. Extinción. Datos registrales. T 15655 , F 22…
  2. 26/07/2016#3956143
    Ceses/DimisionesNombramientos
    GURIA INVERSIONES SICAV SA. Ceses/Dimisiones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 15655 , F 148, S 8, H M 263664, I/A 24 (14.07.16).
  3. 21/04/2016#3822955
    Reelecciones
    GURIA INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Consejero: SANCHEZ GARCIA JOSE-ANTONIO. Datos registrales. T 15655 , F 148, S 8, H M 263664, I/A 23 (14.04.16).
  4. 16/07/2013#2372083
    Modificaciones estatutarias
    GURIA INVERSIONES SICAV SA. Modificaciones estatutarias. 13. REGIMEN SOBRE CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACION Y CELEBRACION DE LA JUNTA. Datos registrales. T 15655 , F 147, S 8, H M 263664, I/A 22 ( 8.07.13).
  5. 05/07/2012#1802213
    Ceses/DimisionesNombramientosReelecciones
    GURIA INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: PEREA SAENZ DE BURUAGA JUAN. Presidente: PEREA SAENZ DE BURUAGA JUAN. Con.Delegado: PEREA SAENZ DE BURUAGA JUAN. Nombramientos. Consejero: PEREA SAENZ DE BURUAGA JUAN. Con.Delegado: PEREA SAENZ…
  6. 26/07/2011#1314590
    Ceses/DimisionesNombramientos
    GURIA INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: FUENTES SODUPE ELENA. Nombramientos. Consejero: LOPEZ SANTAMARIA ANGELES. Datos registrales. T 15655 , F 146, S 8, H M 263664, I/A 20 (13.07.11).
  7. 27/07/2010#819912
    Nombramientos
    GURIA INVERSIONES SICAV SA. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Otros conceptos: QUEDA CESADA LA SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO SA, COMO ENTIDAD ENCARGADA DEL REGISTRO CONTABLE. Datos re…
  8. 01/03/2010#611703
    Ceses/DimisionesNombramientos
    GURIA INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: SANCHEZ GARCIA JOSE ANTONIO;FUENTES SODUPE MARIA ELENA. Nombramientos. Consejero: FUENTES SODUPE ELENA;SANCHEZ GARCIA JOSE-ANTONIO. Datos registrales. T 15655 , F 146, S 8, H M 263664, I/A 18 (…
  9. 20/08/2009#353969
    Reelecciones
    GURIA INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 15655 , F 146, S 8, H M 263664, I/A 17 (10.08.09).

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.

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Certified articles of association

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Certificate of powers of attorney

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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 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