INVERSIONES MABAT 2008 SICAV SA
Hoja M477329
- Registered address :
- Legal form :
- SICAV
- Incorporation :
- 17/03/2009
Legal information
Legal information for INVERSIONES MABAT 2008 SICAV SA
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
- IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RCeased on 17/07/2013Entidad de Registro ContableEnt.Reg.Cont
- RBC INVESTOR SERVICES ESPAÑA SACeased on 10/07/2013Entidad Depositaria
- Guerrero Guerrero RafaelCeased on 10/07/2013Secretario
- Cantos-Figuerola Medina Ignacio JavierCeased on 10/07/2013Liquidador
- Baratech Ramirez MarianoCeased on 10/07/2013Liquidador
- Blasco Game AlvaroCeased on 10/07/2013Liquidador
Authorised representatives
Former
- ATL 12 CAPITAL GESTION SGIIC SACeased on 10/07/2013Apoderado
Auditors
Former
- ERNST & YOUNG SLCeased on 10/07/2013Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2013· Registered 10/07/2013· I/A 4
- NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 4
- DisoluciónPublished 17/07/2013· Registered 10/07/2013· I/A 4
- ExtinciónPublished 17/07/2013· Registered 10/07/2013· I/A 4
- ReeleccionesPublished 03/09/2012· Registered 23/08/2012· I/A 3
- Modificaciones estatutariasPublished 03/09/2012· Registered 23/08/2012· I/A 3
- NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 2
- ConstituciónPublished 17/03/2009· Registered 04/03/2009· I/A 1
- NombramientosPublished 17/03/2009· Registered 04/03/2009· I/A 1
Capital · events
- 17/03/2009ConstituciónIncorporation 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)
- 17/07/2013#2374150Ceses/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… - 03/09/2012#1880828ReeleccionesModificaciones 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).
- 10/07/2012#1809750Nombramientos
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).
- 17/03/2009#123352ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.