INDICO DE INVERSIONES SICAV SA

Hoja M255561· NIF A82608845

Struck off · 27/01/2023Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for INDICO DE INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000264668574
Legal formSICAV
Register referenceTomo 34608 · Folio 208 · Hoja M255561
StatusLiquidada

Activity

INDICO DE 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). The Spanish commercial register has published 46 filings for this company, from 17 August 2009 to 27 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

7 nodes Person Company
INDICO DE INVERSIONES…Comella Graells CarmenComella Graells Carm…SEGRE MERCANTIL SASEGRE MERCANTIL SAINVERSIONES DIAGONAL S.LINVERSIONES DIAGONAL…INDICO DE INVERSIONES S.I.C.A.V. SAINDICO DE INVERSIONE…INVERSIONES DIAGONAL SLINVERSIONES DIAGONAL…INMOBILIARIA SOCIAL IBERICA SLINMOBILIARIA SOCIAL …

Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 14
  2. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 14
  3. DisoluciónPublished 27/01/2023· Registered 20/01/2023· I/A 14
  4. ExtinciónPublished 27/01/2023· Registered 20/01/2023· I/A 14
  5. ReeleccionesPublished 11/10/2022· Registered 04/10/2022· I/A 13
  6. NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 12
  7. ReeleccionesPublished 20/10/2020· Registered 13/10/2020· I/A 11
  8. ReeleccionesPublished 10/09/2019· Registered 03/09/2019· I/A 10
  9. ReeleccionesPublished 25/08/2017· Registered 17/08/2017· I/A 9
  10. Ceses/DimisionesPublished 18/08/2017· Registered 08/08/2017· I/A 8
  11. NombramientosPublished 18/08/2017· Registered 08/08/2017· I/A 8
  12. Modificaciones estatutariasPublished 18/08/2017· Registered 08/08/2017· I/A 8
  13. Modificaciones estatutariasPublished 14/04/2016· Registered 06/04/2016· I/A 7
  14. Cambio de domicilio socialPublished 14/04/2016· Registered 06/04/2016· I/A 7

Changes

  1. 27/01/2023Disolución
  2. 27/01/2023Extinción
  3. 18/08/2017Modificaciones estatutarias
  4. 14/04/2016Cambio de domicilio social

    C/ AZUL 4 (MADRID)

  5. 14/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2023#7355449
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INDICO DE INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: COMELLA GRAELLS CARMEN. Presidente: COMELLA GRAELLS CARMEN. Consejero: VERDAGUER VILA SIVILL JOSE MARIA;MARTINEZ PUJOL VICENTE. Secretario: MARTINEZ PUJOL VICENTE. EntidDeposit: BANCO BILBA…
  2. 11/10/2022#7191572
    Reelecciones
    INDICO DE INVERSIONES SICAV SA. Reelecciones. Consejero: MARTINEZ PUJOL VICENTE. Secretario: MARTINEZ PUJOL VICENTE. Datos registrales. T 34608 , F 208, S 8, H M 255561, I/A 13 ( 4.10.22).
  3. 04/12/2020#6154099
    Nombramientos
    INDICO DE INVERSIONES SICAV SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 34608 , F 208, S 8, H M 255561, I/A 12 (27.11.20).
  4. 20/10/2020#6080012
    Reelecciones
    INDICO DE INVERSIONES SICAV SA. Reelecciones. Consejero: VERDAGUER VILA SIVILL JOSE MARIA. Datos registrales. T 34608 , F 208, S 8, H M 255561, I/A 11 (13.10.20).
  5. 10/09/2019#5575532
    Reelecciones
    INDICO DE INVERSIONES SICAV SA. Reelecciones. Consejero: COMELLA GRAELLS CARMEN. Datos registrales. T 34608 , F 207, S 8, H M 255561, I/A 10 ( 3.09.19).
  6. 25/08/2017#4520110
    Reelecciones
    INDICO DE INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 34608 , F 207, S 8, H M 255561, I/A 9 (17.08.17).
  7. 18/08/2017#4511542
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDICO DE INVERSIONES SICAV SA. Ceses/Dimisiones. EntidDeposit: BANCO DEPOSITARIO BBV SA. Nombramientos. EntidDeposit: BANCO BILBAO VIZCAYA ARGENTARIA SA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 1 Y 9 DE LOS ESTATUTOS SOCIALES COMO CON…
  8. 14/04/2016#3811995
    Modificaciones estatutariasCambio de domicilio social
    INDICO DE INVERSIONES SICAV SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ AZUL 4 (MADRID). Datos registrales. T 34608 , F 206, S 8, H M 255561, I/A 7 ( 6.04.16).

Official documents

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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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AZUL 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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