INMADEL INVERSIONES SICAV SA

Hoja M237163

Struck off · 11/04/2013Madrid
Legal form :
SICAV

Legal information

Legal information for INMADEL INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 27546 · Folio 128 · Hoja M237163
StatusBaja

Activity

INMADEL INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 13 August 2009 to 11 April 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 24
  2. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 24
  3. DisoluciónPublished 11/04/2013· Registered 03/04/2013· I/A 24
  4. ExtinciónPublished 11/04/2013· Registered 03/04/2013· I/A 24
  5. ReeleccionesPublished 30/11/2011· Registered 17/11/2011· I/A 23
  6. Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 22
  7. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 22
  8. Ceses/DimisionesPublished 01/06/2010· Registered 20/05/2010· I/A 21
  9. NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 21
  10. ReeleccionesPublished 13/08/2009· Registered 04/08/2009· I/A 20

Timeline (BORME)

  1. 11/04/2013#2222243
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMADEL INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: BNP PARIBAS GESTION DE INVERSIONES SOCIEDAD GESTOR. EntidDeposit: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA. Auditor: DELOITTE SL. Consejero: BERTRAN SUNDHEIM FERNANDO. Presidente…
  2. 30/11/2011#1483537
    Reelecciones
    INMADEL INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 27546 , F 128, S 8, H M 237163, I/A 23 (17.11.11).
  3. 14/11/2011#1454054
    Ceses/DimisionesNombramientos
    INMADEL INVERSIONES SICAV SA. Ceses/Dimisiones. Secretario: BERTRAN SUNDHEIM FERNANDO. Nombramientos. SecreNoConsj: BUGALLO ADAN MONICA. Datos registrales. T 27546 , F 128, S 8, H M 237163, I/A 22 (28.10.11).
  4. 01/06/2010#744308
    Ceses/DimisionesNombramientos
    INMADEL INVERSIONES SICAV SA. Ceses/Dimisiones. Vicesecret.: SANCHEZ GONZALEZ JOSE MANUEL. Nombramientos. VsecrNoConsj: BUGALLO ADAN MONICA. Datos registrales. T 14365 , F 136, S 8, H M 237163, I/A 21 (20.05.10).
  5. 13/08/2009#345812
    Reelecciones
    INMADEL INVERSIONES SICAV SA. Reelecciones. Presidente: DELGADO ZORNOZA ANTONIO. Consejero: DELGADO ZORNOZA ANTONIO;JIMENEZ RAMOS INMACULADA. Datos registrales. T 14365 , F 136, S 8, H M 237163, I/A 20 ( 4.08.09).

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.

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.

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 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