INVERSIONES ARNO SICAV SA

Hoja M272021

Struck off · 03/03/2017Madrid
Legal form :
SICAV

Legal information

Legal information for INVERSIONES ARNO SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 16068 · Folio 161 · Hoja M272021
StatusBaja

Activity

INVERSIONES ARNO SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 24 August 2009 to 3 March 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2017· Registered 24/02/2017· I/A 19
  2. NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 19
  3. DisoluciónPublished 03/03/2017· Registered 24/02/2017· I/A 19
  4. ExtinciónPublished 03/03/2017· Registered 24/02/2017· I/A 19
  5. Ceses/DimisionesPublished 30/10/2015· Registered 23/10/2015· I/A 18
  6. NombramientosPublished 30/10/2015· Registered 23/10/2015· I/A 18
  7. ReeleccionesPublished 30/10/2015· Registered 23/10/2015· I/A 18
  8. Modificaciones estatutariasPublished 13/03/2015· Registered 04/03/2015· I/A 17
  9. ReeleccionesPublished 09/10/2014· Registered 01/10/2014· I/A 16
  10. RevocacionesPublished 04/08/2011· Registered 22/07/2011· I/A 15
  11. NombramientosPublished 04/08/2011· Registered 22/07/2011· I/A 15
  12. ReeleccionesPublished 24/08/2009· Registered 10/08/2009· I/A 14

Timeline (BORME)

  1. 03/03/2017#4274798
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES ARNO SICAV SA. Ceses/Dimisiones. Secretario: XIMENEZ DE EMBUN MONJARDIN GABRIEL. Ent. Gestora: CREDIT SUISSE GESTION SGIIC SA. Ent.Reg.Cont: SERVICIO DE COMPENSACION Y LIQUIDACION DE VALORES. EntidDeposit: CREDIT SUISSE AG SUCURSAL EN ESP…
  2. 30/10/2015#3563723
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES ARNO SICAV SA. Ceses/Dimisiones. Consejero: BLANES ALBIÑANA RAFAEL. Nombramientos. Consejero: ROYO GARCIA PETIT MARTA;ROYO GARCIA-PETIT CARMEN. Reelecciones. Consejero: ROYO RODRIGUEZ FORNOS ENRIQUE. Presidente: ROYO RODRIGUEZ FORNOS ENRI…
  3. 13/03/2015#3235568
    Modificaciones estatutarias
    INVERSIONES ARNO SICAV SA. Modificaciones estatutarias. 13. Funcionamiento Junta Gral.-. Datos registrales. T 16068 , F 160, S 8, H M 272021, I/A 17 ( 4.03.15).
  4. 09/10/2014#3004698
    Reelecciones
    INVERSIONES ARNO SICAV SA. Reelecciones. Consejero: VALLEJO FERNANDEZ CARMEN. Auditor: DELOITTE SL. Datos registrales. T 16068 , F 160, S 8, H M 272021, I/A 16 ( 1.10.14).
  5. 04/08/2011#1330131
    RevocacionesNombramientos
    INVERSIONES ARNO SICAV SA. Revocaciones. Auditor: CONSULTORES SAYMA SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 16068 , F 160, S 8, H M 272021, I/A 15 (22.07.11).
  6. 24/08/2009#357459
    Reelecciones
    INVERSIONES ARNO SICAV SA. Reelecciones. Auditor: CONSULTORES SAYMA SA. Presidente: ROYO RODRIGUEZ FORNOS ENRIQUE. Consejero: BLANES ALBIÑANA RAFAEL;ROYO RODRIGUEZ FORNOS ENRIQUE. Datos registrales. T 16068 , F 159, S 8, H M 272021, I/A 14 (10.08.09)…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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