INVERSIONES MILAMAR 2000 SICAV SA

Hoja M573714

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
Torello Bofill Agustin, Raventos Sogas Maria Rosa

Legal information

Legal information for INVERSIONES MILAMAR 2000 SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 31879 · Folio 223 · Hoja M573714
StatusVigente

Activity

INVERSIONES MILAMAR 2000 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 February 2014 to 9 July 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
INVERSIONES MILAMAR 2…Raventos Sogas Maria RosaRaventos Sogas Maria…Torello Bofill AgustinTorello Bofill Agust…ESCOLA DE GOLF PORTAL DEL ROC SAESCOLA DE GOLF PORTA…A R FUTUR 5 SLA R FUTUR 5 SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2015· Registered 01/07/2015· I/A 6
  2. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 6
  3. ReeleccionesPublished 01/07/2015· Registered 23/06/2015· I/A 5
  4. ReeleccionesPublished 17/06/2014· Registered 10/06/2014· I/A 3
  5. Cambio de domicilio socialPublished 12/02/2014· Registered 04/02/2014· I/A 2

Timeline (BORME)

  1. 09/07/2015#3407667
    Ceses/DimisionesNombramientos
    INVERSIONES MILAMAR 2000 SICAV SA. Ceses/Dimisiones. Ent.Reg.Cont: SERVICIO DE COMPENSACION Y LIQUIDACION DE LA BOLSA. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 31879 , F 223, S 8, H M 57371…
  2. 01/07/2015#3395691
    Reelecciones
    INVERSIONES MILAMAR 2000 SICAV SA. Reelecciones. Consejero: RAVENTOS SOGAS MARIA ROSA;TORELLO BOFILL AGUSTIN. Presidente: TORELLO BOFILL AGUSTIN. Datos registrales. T 31879 , F 222, S 8, H M 573714, I/A 5 (23.06.15).
  3. 17/06/2014#2853715
    INVERSIONES MILAMAR 2000 SICAV SA. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES REFERENTE AL REGIMEN DE CONVOCATORIA DE LA JUNTA.- Datos registrales. T 31879 , F 222, S 8, H M 573714, I/A 4 (10.06.14).
  4. 17/06/2014#2853714
    Reelecciones
    INVERSIONES MILAMAR 2000 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 31879 , F 222, S 8, H M 573714, I/A 3 (10.06.14).
  5. 12/02/2014#2666401
    Cambio de domicilio social
    INVERSIONES MILAMAR 2000 SICAV SA. Cambio de domicilio social. C/ SERRANO 71 (MADRID). Datos registrales. T 31879 , F 222, S 8, H M 573714, I/A 2 ( 4.02.14).

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.

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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/ SERRANO 71 (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.

Prospect this province