HAMMERTHROW INVERSIONES SICAV SA

Hoja M608691· NIF A87374062

Struck off · 06/10/2020Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV
Incorporation :
06/10/2015

Legal information

Legal information for HAMMERTHROW INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000295289068
Legal formSICAV
Incorporation date06/10/2015
Register referenceTomo 33824 · Folio 55 · Hoja M608691
StatusLiquidada

Activity

HAMMERTHROW INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 6 October 2015. The Spanish commercial register has published 13 filings for this company, from 6 October 2015 to 6 October 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 5
  2. RevocacionesPublished 06/10/2020· Registered 29/09/2020· I/A 5
  3. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 5
  4. DisoluciónPublished 06/10/2020· Registered 29/09/2020· I/A 5
  5. ExtinciónPublished 06/10/2020· Registered 29/09/2020· I/A 5
  6. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 4
  7. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 4
  8. ReeleccionesPublished 20/07/2018· Registered 13/07/2018· I/A 3
  9. Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 2
  10. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 2
  11. ConstituciónPublished 06/10/2015· Registered 28/09/2015· I/A 1
  12. NombramientosPublished 06/10/2015· Registered 28/09/2015· I/A 1

Changes

  1. 06/10/2020Disolución
  2. 06/10/2020Extinción

Capital · events

  1. 06/10/2015Constitución
    Incorporation 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)

  1. 06/10/2020#6061613
    HAMMERTHROW INVERSIONES SICAV SA. Otros conceptos: Baja en el Registro de Sociedades de Inversión de Capital Variable, por resolución del Presidente de la CNMV de 18/09/2020;como consecuencia de los acuerdos de la Junta General de la sociedad de 27de…
  2. 06/10/2020#6061612
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HAMMERTHROW INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: LOPEZ RIBE MARTA ISABEL. Presidente: LOPEZ RIBE MARTA ISABEL. Consejero: MARTINEZ LOPEZ NICOLAS;MARTINEZ LOPEZ PABLO;MARTINEZ LOPEZ CECILIA. SecreNoConsj: LLAVE ALONSO LOURDES. Ent. Gesto…
  3. 17/10/2019#5620671
    Ceses/DimisionesNombramientos
    HAMMERTHROW INVERSIONES SICAV SA. Ceses/Dimisiones. SecreNoConsj: RAMIREZ-MONSONIS ANGLIKER ANA. Nombramientos. SecreNoConsj: LLAVE ALONSO LOURDES. Datos registrales. T 33824 , F 58, S 8, H M 608691, I/A 4 (10.10.19).
  4. 20/07/2018#4976156
    Reelecciones
    HAMMERTHROW INVERSIONES SICAV SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 33824 , F 57, S 8, H M 608691, I/A 3 (13.07.18).
  5. 09/12/2016#4144817
    Ceses/DimisionesNombramientos
    HAMMERTHROW INVERSIONES SICAV SA. Ceses/Dimisiones. SecreNoConsj: MINGOT AZNAR JOSE MARIA. Nombramientos. SecreNoConsj: RAMIREZ-MONSONIS ANGLIKER ANA. Datos registrales. T 33824 , F 57, S 8, H M 608691, I/A 2 (29.11.16).
  6. 06/10/2015#3527348
    ConstituciónNombramientos
    HAMMERTHROW INVERSIONES SICAV SA. Constitución. Comienzo de operaciones: Inscripción CNMV. Objeto social: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financie…

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 2015

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 addressPASEO DE LA CASTELLANA, 66 4& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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