INVERSIONES MABAT 2008 SICAV SA

Hoja M477329

Struck off · 17/07/2013Madrid
Registered address :
Legal form :
SICAV
Incorporation :
17/03/2009

Legal information

Legal information for INVERSIONES MABAT 2008 SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Incorporation date17/03/2009
Register referenceTomo 26487 · Folio 102 · Hoja M477329
StatusBaja

Activity

INVERSIONES MABAT 2008 SICAV SA is a SICAV with its registered office in Madrid. It was incorporated on 17 March 2009. The Spanish commercial register has published 9 filings for this company, from 17 March 2009 to 17 July 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS ONO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/07/2013· Registered 10/07/2013· I/A 4
  2. NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 4
  3. DisoluciónPublished 17/07/2013· Registered 10/07/2013· I/A 4
  4. ExtinciónPublished 17/07/2013· Registered 10/07/2013· I/A 4
  5. ReeleccionesPublished 03/09/2012· Registered 23/08/2012· I/A 3
  6. Modificaciones estatutariasPublished 03/09/2012· Registered 23/08/2012· I/A 3
  7. NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 2
  8. ConstituciónPublished 17/03/2009· Registered 04/03/2009· I/A 1
  9. NombramientosPublished 17/03/2009· Registered 04/03/2009· I/A 1

Capital · events

  1. 17/03/2009Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/07/2013#2374150
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES MABAT 2008 SICAV SA. Ceses/Dimisiones. Secretario: GUERRERO GUERRERO RAFAEL. Consejero: BARATECH RAMIREZ MARIANO. Presidente: BARATECH RAMIREZ MARIANO. Consejero: BLASCO GAME ALVARO;CANTOS-FIGUEROLA MEDINA IGNACIO JAVIER. Ent. Gestora: AT
  2. 03/09/2012#1880828
    ReeleccionesModificaciones estatutarias
    INVERSIONES MABAT 2008 SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Modificaciones estatutarias. 13. Funcionamiento Junta Gral.-. Datos registrales. T 26487 , F 102, S 8, H M 477329, I/A 3 (23.08.12).
  3. 10/07/2012#1809750
    Nombramientos
    INVERSIONES MABAT 2008 SICAV SA. Nombramientos. Apoderado: ATL 12 CAPITAL GESTION SGIIC SA. Datos registrales. T 26487 , F 101, S 8, H M 477329, I/A 2 (29.06.12).
  4. 17/03/2009#123352
    ConstituciónNombramientos
    INVERSIONES MABAT 2008 SICAV SA. Constitución. Comienzo de operaciones: INSC. EN REG DE LA CNMV. Objeto social: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FI

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· Incorporated 2009

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 addressC/ MONTALBAN 9 (MADRID), Madrid
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.