INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE

Hoja M37819· NIF A78868718

Struck off · 26/11/2010Madrid
Registered address :

Legal information

Legal information for INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE

NIF
Hoja registral
LocalityMadrid
Register referenceTomo 14594 · Folio 168 · Hoja M37819
StatusBaja

Activity

INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE has its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 24 August 2009 to 26 November 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/11/2010· Registered 15/11/2010· I/A 49
  2. DisoluciónPublished 26/11/2010· Registered 15/11/2010· I/A 49
  3. ExtinciónPublished 26/11/2010· Registered 15/11/2010· I/A 49
  4. Ceses/DimisionesPublished 23/08/2010· Registered 12/08/2010· I/A 48
  5. ReeleccionesPublished 23/08/2010· Registered 12/08/2010· I/A 48
  6. Ceses/DimisionesPublished 24/02/2010· Registered 11/02/2010· I/A 47
  7. RevocacionesPublished 24/02/2010· Registered 11/02/2010· I/A 47
  8. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 47
  9. Cambio de domicilio socialPublished 24/02/2010· Registered 11/02/2010· I/A 47
  10. ReeleccionesPublished 22/02/2010· Registered 10/02/2010· I/A 46
  11. ReeleccionesPublished 04/11/2009· Registered 26/10/2009· I/A 45
  12. ReeleccionesPublished 24/08/2009· Registered 07/08/2009· I/A 44

Changes

  1. 26/11/2010Disolución
  2. 26/11/2010Extinción
  3. 24/02/2010Cambio de domicilio social

    C/ JUAN DE MENA 8 1º (MADRID)

Timeline (BORME)

  1. 26/11/2010#963884
    Ceses/DimisionesDisoluciónExtinción
    INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE. Ceses/Dimisiones. Secretario: FERNANDEZ DE LA ROCHA JAVIER. Consejero: SERRATOSA GALLARDO CARMEN;SERRATOSA GALLARDO LORENZO. Presidente: SERRATOSA GALLARDO ALFREDO. Consejero: SERRATOSA GALLARDO AL…
  2. 23/08/2010#853603
    Ceses/DimisionesReelecciones
    INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE. Ceses/Dimisiones. Consejero: DAMIA ESPARZA NICOLAS;TOMAS GABARDA JOSE. Reelecciones. Presidente: SERRATOSA GALLARDO ALFREDO. Consejero: SERRATOSA GALLARDO ALFREDO. Datos registrales. T 14594 , F 16…
  3. 24/02/2010#604808
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE. Ceses/Dimisiones. EntidDeposit: BANCO DE VALENCIA SA. SecreNoConsj: SALVADOR SOUTULLO EMILIO. VsecrNoConsj: DE LA FUENTE NUÑEZ CARMEN. Revocaciones. Apoderado: ARCALIA INVERSIONES SGIIC SA. Nombram…
  4. 22/02/2010#600746
    Reelecciones
    INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE. Reelecciones. Consejero: DAMIA ESPARZA NICOLAS;TOMAS GABARDA JOSE. Datos registrales. T 14594 , F 166, S 8, H M 37819, I/A 46 (10.02.10).
  5. 04/11/2009#451591
    Reelecciones
    INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 14594 , F 166, S 8, H M 37819, I/A 45 (26.10.09).
  6. 24/08/2009#357473
    Reelecciones
    INVERFINA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE. Reelecciones. Consejero: SERRATOSA GALLARDO CARMEN;SERRATOSA GALLARDO LORENZO. Datos registrales. T 14594 , F 166, S 8, H M 37819, I/A 44 ( 7.08.09).

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 addressC/ JUAN DE MENA 8 1º (MADRID), Madrid
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