INVERDOCUN ACTIUS MOBILIARIS SICAV SA
Hoja B210922
- Legal form :
- SICAV
Legal information
Legal information for INVERDOCUN ACTIUS MOBILIARIS SICAV SA
Activity
INVERDOCUN ACTIUS MOBILIARIS SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 4 September 2009 to 18 April 2011, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Martinez Mariñosa JoseCeased on 06/04/2011Consejero
- Hernandez Montaño Reverendo JulianCeased on 06/04/2011Consejero
- Peris Musso JavierCeased on 06/04/2011Consejero
- Musso Borras Elvira Maria TeresaCeased on 06/04/2011Consejero
- Diaz Morera Puig Sureda EusebioCeased on 06/04/2011Consejero
- Fabian Sanchez GabrielCeased on 06/04/2011Consejero
- Gonzalez Gallego RodolfoCeased on 06/04/2011Consejero
- Puig Aleu RosaCeased on 06/04/2011Secretario no Consejero
Auditors
Former
- AUDIHISPANA GRANT THORNTON SLPCeased on 06/04/2011Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 18/04/2011· Registered 06/04/2011· I/A 16
- ExtinciónPublished 18/04/2011· Registered 06/04/2011· I/A 16
- NombramientosPublished 27/09/2010· Registered 14/09/2010· I/A 15
- NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 14
- Modificaciones estatutariasPublished 28/01/2010· Registered 15/01/2010· I/A 13
- NombramientosPublished 04/09/2009· Registered 24/08/2009· I/A 12
Timeline (BORME)
- 18/04/2011#1176783RevocacionesExtinción
INVERDOCUN ACTIUS MOBILIARIS SICAV SA. Revocaciones. CONSEJERO: MUSSO BORRAS ELVIRA MARIA TERESA;PERIS MUSSO JAVIER;DIAZ MORERA PUIG SUREDA EUSEBIO;HERNANDEZ MONTAÑO REVERENDO JULIAN;FABIAN SANCHEZ GABRIEL;GONZALEZ GALLEGO RODOLFO;MARTINEZ MARIÑOSA J… - 27/09/2010#888379Nombramientos
INVERDOCUN ACTIUS MOBILIARIS SICAV SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 38710 , F 86, S 8, H B 210922, I/A 15 (14.09.10).
- 27/08/2010#858687Nombramientos
INVERDOCUN ACTIUS MOBILIARIS SICAV SA. Nombramientos. CONSEJERO: MUSSO BORRAS ELVIRA MARIA TERESA;PERIS MUSSO JAVIER;DIAZ MORERA PUIG SUREDA EUSEBIO;HERNANDEZ MONTAÑO REVERENDO JULIAN;FABIAN SANCHEZ GABRIEL;GONZALEZ GALLEGO RODOLFO;MARTINEZ MARIÑOSA … - 28/01/2010#560793Modificaciones estatutarias
INVERDOCUN ACTIUS MOBILIARIS SICAV SA. Modificaciones estatutarias. ART.7.-POLITICA DE INVERSIONES. Datos registrales. T 38710 , F 85, S 8, H B 210922, I/A 13 (15.01.10).
- 04/09/2009#372338Nombramientos
INVERDOCUN ACTIUS MOBILIARIS SICAV SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 38710 , F 84, S 8, H B 210922, I/A 12 (24.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.