INVERSIONES EDELBRAN SICAV SA
Hoja M444628
- Legal form :
- SICAV
Legal information
Legal information for INVERSIONES EDELBRAN SICAV SA
Activity
INVERSIONES EDELBRAN SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 August 2009 to 26 April 2011, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jodar Heredia ConsueloCeased on 13/04/2011Presidente
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COCeased on 26/04/2011Entidad de Registro ContableEnt.Reg.Cont
- Jodar Heredia InmaculadaCeased on 13/04/2011Consejero
- Jodar Heredia Miguel AngelCeased on 13/04/2011Consejero
- GESMADRID SOCIEDAD GESTORA DE INSTITUCIONES DE INVCeased on 13/04/2011Entidad Gestora
- Caja De Ahorros Y Monte De Piedad De MadridCeased on 13/04/2011Entidad Depositaria
- Jodar Gonzalez AntonioCeased on 17/07/2009Consejero
- Jodar Heredia AntonioCeased on 13/04/2011Liquidador
Auditors
Former
- DELOITTE SLCeased on 13/04/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2011· Registered 13/04/2011· I/A 4
- NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 4
- DisoluciónPublished 26/04/2011· Registered 13/04/2011· I/A 4
- ExtinciónPublished 26/04/2011· Registered 13/04/2011· I/A 4
- NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 3
- Ceses/DimisionesPublished 06/08/2009· Registered 17/07/2009· I/A 2
- NombramientosPublished 06/08/2009· Registered 17/07/2009· I/A 2
Timeline (BORME)
- 26/04/2011#1186124Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES EDELBRAN SICAV SA. Ceses/Dimisiones. Consejero: JODAR HEREDIA MIGUEL ANGEL;JODAR HEREDIA CONSUELO;JODAR HEREDIA ANTONIO. Secretario: JODAR HEREDIA ANTONIO. Consejero: JODAR HEREDIA INMACULADA. Presidente: JODAR HEREDIA CONSUELO. Ent. Gest… - 12/04/2011#1168290
INVERSIONES EDELBRAN SICAV SA. Otros conceptos: BAJA EN EL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE. Datos registrales. T 24699 , F 77, S 8, H M 444628, I/A 1M (31.03.11).
- 15/09/2009#385667Nombramientos
INVERSIONES EDELBRAN SICAV SA. Nombramientos. Apoderado: HEREDIA GALAN MARIA CONCEPCION. Datos registrales. T 24699 , F 81, S 8, H M 444628, I/A 3 ( 3.09.09).
- 06/08/2009#335982Ceses/DimisionesNombramientos
INVERSIONES EDELBRAN SICAV SA. Ceses/Dimisiones. Consejero: JODAR GONZALEZ ANTONIO. Presidente: JODAR GONZALEZ ANTONIO. Nombramientos. Presidente: JODAR HEREDIA CONSUELO. Datos registrales. T 24699 , F 81, S 8, H M 444628, I/A 2 (17.07.09).
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 — Madrid — are listed together, with their address.