INVERSIONES ITACA AHORRO SICAV SA

Hoja M263579

Struck off · 26/10/2011Madrid
Legal form :
SICAV

Legal information

Legal information for INVERSIONES ITACA AHORRO SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 15650 · Folio 220 · Hoja M263579
StatusBaja

Activity

INVERSIONES ITACA AHORRO SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 4 June 2009 to 26 October 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

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Registered actos

  1. DisoluciónPublished 26/10/2011· Registered 13/10/2011· I/A 25
  2. ExtinciónPublished 26/10/2011· Registered 13/10/2011· I/A 25
  3. ReeleccionesPublished 24/05/2011· Registered 12/05/2011· I/A 24
  4. ReeleccionesPublished 13/05/2011· Registered 04/05/2011· I/A 23
  5. ReeleccionesPublished 07/01/2010· Registered 22/12/2009· I/A 22
  6. Ceses/DimisionesPublished 15/09/2009· Registered 03/09/2009· I/A 21
  7. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 21
  8. Ceses/DimisionesPublished 04/06/2009· Registered 22/05/2009· I/A 20
  9. NombramientosPublished 04/06/2009· Registered 22/05/2009· I/A 20

Timeline (BORME)

  1. 26/10/2011#1428760
    DisoluciónExtinción
    INVERSIONES ITACA AHORRO SICAV SA. Disolución. Fusion. Extinción. Datos registrales. T 15650 , F 220, S 8, H M 263579, I/A 25 (13.10.11).
  2. 24/05/2011#1225832
    Reelecciones
    INVERSIONES ITACA AHORRO SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 15650 , F 219, S 8, H M 263579, I/A 24 (12.05.11).
  3. 13/05/2011#1211064
    Reelecciones
    INVERSIONES ITACA AHORRO SICAV SA. Reelecciones. Consejero: CARRASCO CHACON JOSE MARIA. Presidente: CARRASCO CHACON JOSE MARIA. Datos registrales. T 15650 , F 219, S 8, H M 263579, I/A 23 ( 4.05.11).
  4. 07/01/2010#10402040
    Reelecciones
    INVERSIONES ITACA AHORRO SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 15650 , F 219, S 8, H M 263579, I/A 22 (22.12.09).
  5. 15/09/2009#385741
    Ceses/DimisionesNombramientos
    INVERSIONES ITACA AHORRO SICAV SA. Ceses/Dimisiones. Consejero: ENCINAR OBISPO ESTEBAN;LAINEZ MUÑOZ PEDRO. Nombramientos. Consejero: INGENIERIA Y CONSTRUCCION ASOCIADOS ICONSA SL. Representan: APARICIO CEBRIAN JAVIER. Datos registrales. T 15650 , F 2…
  6. 04/06/2009#245215
    Ceses/DimisionesNombramientos
    INVERSIONES ITACA AHORRO SICAV SA. Ceses/Dimisiones. Presidente: ENCINAR OBISPO ESTEBAN. Nombramientos. Presidente: CARRASCO CHACON JOSE MARIA. Datos registrales. T 15650 , F 218, S 8, H M 263579, I/A 20 (22.05.09).

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