INVERSIONES LONHER SICAV SA
Hoja M200356
- Legal form :
- SICAV
Legal information
Legal information for INVERSIONES LONHER SICAV SA
Activity
INVERSIONES LONHER SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 31 July 2009 to 3 January 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lojendio Osborne Julian MariaCeased on 22/12/2011Consejero
- BANCO DE SABADELL SACeased on 22/12/2011Entidad Depositaria
- URQUIJO GESTION SGIIC SACeased on 22/12/2011Entidad Gestora
- Molina Perez JoseCeased on 22/12/2011Consejero
- Perez Lozano NievesCeased on 22/12/2011Secretario
- Pomaron Bagues Jose ManuelCeased on 22/12/2011Vicesecretario no Consejero
- Lojendio Osborne IgnacioCeased on 22/12/2011Liquidador
Auditors
Former
- Ceased on 22/12/2011
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2012· Registered 22/12/2011· I/A 27
- NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 27
- DisoluciónPublished 03/01/2012· Registered 22/12/2011· I/A 27
- ExtinciónPublished 03/01/2012· Registered 22/12/2011· I/A 27
- ReeleccionesPublished 11/08/2011· Registered 01/08/2011· I/A 26
- ReeleccionesPublished 31/07/2009· Registered 21/07/2009· I/A 25
Timeline (BORME)
- 03/01/2012#10422836Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES LONHER SICAV SA. Ceses/Dimisiones. Presidente: LOJENDIO OSBORNE IGNACIO. Consejero: LOJENDIO OSBORNE IGNACIO;LOJENDIO OSBORNE JULIAN MARIA;MOLINA PEREZ JOSE. Secretario: PEREZ LOZANO NIEVES. Ent. Gestora: URQUIJO GESTION SGIIC SA. EntidDe… - 02/01/2012#10420095
INVERSIONES LONHER SICAV SA. Otros conceptos: DADA DE BAJA DE LA SOCIEDAD CON FECHA 1 DE DICIEMBRE DE 2011 EN EL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE. Datos registrales. T 12550 , F 88, S 8, H M 200356, I/A 1M (21.12.11).
- 11/08/2011#1339705Reelecciones
INVERSIONES LONHER SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 23064 , F 4, S 8, H M 200356, I/A 26 ( 1.08.11).
- 31/07/2009#328557Reelecciones
INVERSIONES LONHER SICAV SA. Reelecciones. Presidente: LOJENDIO OSBORNE IGNACIO. Consejero: LOJENDIO OSBORNE IGNACIO;LOJENDIO OSBORNE JULIAN MARIA;MOLINA PEREZ JOSE. Datos registrales. T 23064 , F 4, S 8, H M 200356, I/A 25 (21.07.09).
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.