INVERSIONES EUROMAR SICAV SA

Hoja M263082

Struck off · 30/11/2010Madrid
Legal form :
SICAV

Legal information

Legal information for INVERSIONES EUROMAR SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 24607 · Folio 212 · Hoja M263082
StatusBaja

Activity

INVERSIONES EUROMAR SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 January 2010 to 30 November 2010, across 6 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 30/11/2010· Registered 18/11/2010· I/A 25
  2. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 25
  3. DisoluciónPublished 30/11/2010· Registered 18/11/2010· I/A 25
  4. ExtinciónPublished 30/11/2010· Registered 18/11/2010· I/A 25
  5. Ceses/DimisionesPublished 25/05/2010· Registered 13/05/2010· I/A 24
  6. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 24
  7. ReeleccionesPublished 18/05/2010· Registered 05/05/2010· I/A 23
  8. Modificaciones estatutariasPublished 18/05/2010· Registered 05/05/2010· I/A 23
  9. ReeleccionesPublished 05/02/2010· Registered 26/01/2010· I/A 22
  10. ReeleccionesPublished 04/01/2010· Registered 18/12/2009· I/A 21

Timeline (BORME)

  1. 30/11/2010#967950
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES EUROMAR SICAV SA. Ceses/Dimisiones. Consejero: PIÑERA PONS RAMIRO. Ent. Gestora: DWS INVESTMENTS SPAIN SGIIC SA. EntidDeposit: DEUTSCHE BANK SAE. Secretario: DAÑOBEITIA CANALES PEDRO. Consejero: DAÑOBEITIA CANALES PEDRO;MEDINA AZNAR JORGE…
  2. 25/05/2010#734172
    Ceses/DimisionesNombramientos
    INVERSIONES EUROMAR SICAV SA. Ceses/Dimisiones. Presidente: MESA FERRER JOSE RAFAEL. Consejero: MESA FERRER JOSE RAFAEL. Con.Delegado: MESA FERRER JOSE RAFAEL. Nombramientos. Consejero: PIÑERA PONS RAMIRO. Presidente: MEDINA AZNAR JORGE. Datos regist…
  3. 18/05/2010#724140
    ReeleccionesModificaciones estatutarias
    INVERSIONES EUROMAR SICAV SA. Reelecciones. Presidente: MESA FERRER JOSE RAFAEL. Secretario: DAÑOBEITIA CANALES PEDRO. Consejero: MESA FERRER JOSE RAFAEL;DAÑOBEITIA CANALES PEDRO;MEDINA AZNAR JORGE. Con.Delegado: MESA FERRER JOSE RAFAEL. Modificacion…
  4. 05/02/2010#574960
    Reelecciones
    INVERSIONES EUROMAR SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24607 , F 211, S 8, H M 263082, I/A 22 (26.01.10).
  5. 04/01/2010#10398401
    Reelecciones
    INVERSIONES EUROMAR SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24607 , F 210, S 8, H M 263082, I/A 21 (18.12.09).

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